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FIO SHIPPING (UK) LIMITED

Company number 06113604

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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)
11 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Mar 2009 363a Return made up to 19/02/09; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 9TH floor lynton house 7/12 tavistock square london WC1H 9TP
06 Mar 2008 363a Return made up to 19/02/08; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
19 Feb 2007 NEWINC Incorporation