FABERGE (UK) LIMITED

Company number 06236931

Date	Type	Description	View / Download
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH01	Director's details changed for Mrs Nataliya Schipka on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Kevin Mutch on 29 November 2011	(2 pages)
29 Nov 2011	CH03	Secretary's details changed for Joanna Cheres on 29 November 2011	(1 page)
29 Nov 2011	AD01	Registered office address changed from 17 St George Street London W1S 1FJ on 29 November 2011	(1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
15 Jun 2011	CH01	Director's details changed for Mrs Nataliya Vorona on 15 June 2011	(2 pages)
15 Jun 2011	CH03	Secretary's details changed for Joanna Azra on 15 June 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
10 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
10 Nov 2009	AP01	Appointment of Mrs Nataliya Vorona as a director	(2 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Paul Willis on 9 November 2009	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Magda Palczynska as a director	(1 page)
06 Oct 2009	CH01	Director's details changed for Andrew Paul Willis on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Magda Palczynska on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Joanna Azra on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Kevin Mutch on 5 October 2009	(2 pages)
18 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
18 May 2009	288c	Director's change of particulars / andrew willis / 01/05/2009	(1 page)
01 Apr 2009	288c	Director's change of particulars / kevin mutch / 26/03/2009	(1 page)
29 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)