FOLIO LONDON LIMITED

Company number 06091982

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Katherine Louise Wilkey King as a director on 4 December 2014	(1 page)
28 Oct 2014	MR01	Registration of charge 060919820010, created on 23 October 2014	(60 pages)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
24 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 6,065,000	(8 pages)
09 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
29 Aug 2013	AP01	Appointment of Mark Vaughan as a director	(2 pages)
13 Jun 2013	MR01	Registration of charge 060919820009	(20 pages)
25 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
22 Feb 2013	CH01	Director's details changed for Ms Kate Davies on 14 February 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Ms Katherine Louise Wilkey King on 19 February 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Mr Paul Christopher Phillips on 19 February 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Mr John Hughes on 19 February 2013	(2 pages)
22 Feb 2013	CH03	Secretary's details changed for Andrew James Nankivell on 19 February 2013	(1 page)
22 Feb 2013	CH01	Director's details changed for Mr Andy Jude Belton on 14 February 2013	(2 pages)
25 Oct 2012	AP01	Appointment of Andrew Muir as a director	(2 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 Aug 2012	TM01	Termination of appointment of Alastair Clegg as a director	(1 page)
20 Feb 2012	AUD	Auditor's resignation	(1 page)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(9 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 6,065,000	(4 pages)
20 Dec 2011	AD01	Registered office address changed from 1 Butterwick Metro Building Hammersmith London W6 8DL on 20 December 2011	(1 page)
06 Dec 2011	CAP-SS	Solvency statement dated 22/11/11	(1 page)
06 Dec 2011	SH20	Statement by directors	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)