FAIRFS LIMITED

Company number 06333896

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Sep 2013	CERTNM	Company name changed fairfx trading LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	(4 pages)
17 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	TM02	Termination of appointment of Kirit Patel as a secretary	(1 page)
12 Jul 2012	AP03	Appointment of Mr Jonathan Champion as a secretary	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AD01	Registered office address changed from 2Nd Floor Marc House Great St. Thomas Apostle London EC4V 2BB England on 9 June 2011	(1 page)
25 May 2011	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 25 May 2011	(1 page)
06 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Ian Alexander Irving Strafford Taylor on 6 June 2010	(3 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(12 pages)
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 27 holywell row london EC2A 4JB united kingdom	(1 page)
13 Mar 2009	288a	Secretary appointed kirit patel	(1 page)
12 Mar 2009	288b	Appointment terminated secretary ian strafford taylor	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX	(1 page)
02 Sep 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(3 pages)

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