FERNAU LIMITED

Company number 06222427

Date	Type	Description	View / Download
06 Jul 2011	AP01	Appointment of Mr John Randolph Willey as a director	(2 pages)
02 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
29 Nov 2010	TM01	Termination of appointment of Kevin Kearns as a director	(1 page)
21 May 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
27 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
27 Apr 2010	CH01	Director's details changed for Paul John Dellaneve on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Richard Eric Burghardt on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Anne Marie Bennett on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Paul Anthony Revell on 23 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Kevin Peter Kearns on 23 April 2010	(2 pages)
27 Jul 2009	288c	Director's change of particulars / paul revell / 22/07/2009	(1 page)
02 Jun 2009	225	Accounting reference date shortened from 30/11/2009 to 30/09/2009	(1 page)
22 May 2009	363a	Return made up to 23/04/09; full list of members	(8 pages)
21 May 2009	288c	Director and secretary's change of particulars / anne bennett / 24/04/2009	(1 page)
21 May 2009	288c	Director and secretary's change of particulars / anne bennett / 24/04/2009	(1 page)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	288a	Director appointed stephen hawkins	(2 pages)
06 Mar 2009	288b	Appointment terminated director allen standley	(1 page)
06 Mar 2009	288b	Appointment terminated director brian scouler	(1 page)
06 Mar 2009	288b	Appointment terminated director andrew pickup	(1 page)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Mar 2009	288a	Director appointed paul john dellaneve	(2 pages)