DERIVATIVE FITCH LIMITED

Company number 06066060

Date	Type	Description	View / Download
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
04 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
14 May 2008	288a	Director appointed mr keith mcgoogan	(1 page)
14 May 2008	288a	Secretary appointed mr keith mcgoogan	(1 page)
13 May 2008	288b	Appointment terminated director frances xavier	(1 page)
13 May 2008	288b	Appointment terminated secretary frances xavier	(1 page)
10 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
03 Mar 2008	288a	Director appointed ebrahim patel	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
22 Aug 2007	SA	Statement of affairs	(3 pages)
22 Aug 2007	88(2)R	Ad 08/08/07--------- £ si 863165100@.01=8631651 £ ic 100/8631751	(2 pages)
20 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Aug 2007	123	Nc inc already adjusted 08/08/07	(1 page)
20 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
24 Jan 2007	NEWINC	Incorporation	(23 pages)