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FINNAB LIMITED

Company number 06246207

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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)
07 Jul 2014	TM01	Termination of appointment of Daniel Levy as a director	View PDF Termination of appointment of Daniel Levy as a director - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/06/2014	View PDF Resolutions RES13 ‐ Agreement 18/06/2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	MR01	Registration of charge 062462070002	View PDF Registration of charge 062462070002 - link opens in a new window - 12 pages (12 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	TM01	Termination of appointment of Sheila Braude as a director	View PDF Termination of appointment of Sheila Braude as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	TM02	Termination of appointment of Sheila Braude as a secretary	View PDF Termination of appointment of Sheila Braude as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 10 December 2013	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 10 December 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2013	TM01	Termination of appointment of Monica Slater as a director	View PDF Termination of appointment of Monica Slater as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr Nicholas Maurice Slater as a director	View PDF Appointment of Mr Nicholas Maurice Slater as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	TM02	Termination of appointment of Wendy Brooker as a secretary	View PDF Termination of appointment of Wendy Brooker as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Jul 2009	363a	Return made up to 14/05/09; full list of members; amend	View PDF Return made up to 14/05/09; full list of members; amend - link opens in a new window - 9 pages (9 pages)
17 Jul 2009	363a	Return made up to 14/05/08; full list of members; amend	View PDF Return made up to 14/05/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	288a	Director appointed mr matthew john collecott	View PDF Director appointed mr matthew john collecott - link opens in a new window - 2 pages (2 pages)

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