FABERGE (UK) LIMITED

Company number 06236931

Date	Type	Description	View / Download
29 Apr 2015	MR01	Registration of charge 062369310004, created on 29 April 2015	(19 pages)
09 Feb 2015	AP01	Appointment of Mr Sean Thomas Gilbertson as a director on 6 February 2015	(2 pages)
26 Jan 2015	CH03	Secretary's details changed for Mrs Jj Williams on 26 January 2015	(1 page)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
16 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
22 Oct 2014	CH01	Director's details changed for Mrs Janet Hernandez Boyce on 20 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Mrs Janet Hernandez Boyce on 20 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Ms Janet Hernandez Blas on 20 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Robert Benvenuto as a director on 16 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Shalini Dham as a secretary on 20 October 2014	(1 page)
20 Oct 2014	AP03	Appointment of Mrs Jj Williams as a secretary on 20 October 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(4 pages)
18 Oct 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
18 Oct 2013	AP03	Appointment of Miss Shalini Dham as a secretary	(1 page)
18 Oct 2013	AP01	Appointment of Miss Janet Hernandez Blas as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Mark Summers as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Joanna Cheres as a secretary	(1 page)
08 May 2013	TM01	Termination of appointment of Andrew Willis as a director	(1 page)
27 Mar 2013	AP01	Appointment of Mr Mark Robert Summers as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr David John Lovett as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Nataliya Schipka as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Kevin Mutch as a director	(1 page)
24 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)