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FACTS INTERNATIONAL LIMITED

Company number 06064157

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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)
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
  • ANNOTATION A second filed AR01 was registered on 18/09/2012
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max amount shares that the comp may allot be increased 30/06/2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 February 2007
  • GBP 500,000
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