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FCB HEALTH LONDON LIMITED

Company number 06367844

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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)
23 Jun 2011 CERTNM Company name changed brand(x) communications LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
11 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 23,000,001
21 Apr 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Frank Galella on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Sal Perecca on 1 October 2009
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 CH01 Director's details changed for Steve Viviano on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Khurshed Nariman Mehta on 1 October 2009
13 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 CH01 Director's details changed for Michael Dennis Young on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Ila Caroline Garner Patel on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Thomas Charles Anthony Gordon on 1 October 2009
16 Mar 2010 AA Full accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
28 Jul 2009 88(2) Ad 25/06/09\gbp si 850000@1=850000\gbp ic 1/850001\
28 Jul 2009 123 Nc inc already adjusted 25/06/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Dec 2007 288a New director appointed
22 Dec 2007 288b Director resigned
19 Oct 2007 395 Particulars of mortgage/charge
05 Oct 2007 288a New director appointed