- Company Overview for FACTS INTERNATIONAL LIMITED (06064157)
- Filing history for FACTS INTERNATIONAL LIMITED (06064157)
- People for FACTS INTERNATIONAL LIMITED (06064157)
- Charges for FACTS INTERNATIONAL LIMITED (06064157)
- More for FACTS INTERNATIONAL LIMITED (06064157)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Mar 2012 | TM01 | Termination of appointment of Mark Squires as a director | |
06 Jan 2012 | AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
12 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Sep 2010 | AP01 | Appointment of Mark Oliver Squires as a director | |
09 Aug 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
03 Aug 2010 | AR01 | Annual return made up to 24 January 2009 with full list of shareholders | |
03 Aug 2010 | AR01 | Annual return made up to 24 January 2008 with full list of shareholders | |
22 Jul 2010 | MISC | Form 123 | |
22 Jul 2010 | RESOLUTIONS |
Resolutions
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22 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 9 February 2007
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08 Jun 2010 | AP01 | Appointment of Emily Charlotte Kettle as a director | |
08 Jun 2010 | TM01 | Termination of appointment of Margaret Eldridge as a director | |
09 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Sep 2009 | 288a | Director appointed claire louise carter | |
17 Sep 2009 | 288b | Appointment terminated director mark smith | |
17 Sep 2009 | 288b | Appointment terminated director robert davison | |
27 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Oct 2008 | 288a | Director appointed crispin john beale | |
20 Oct 2008 | 288b | Appointment terminated director linda marsh |