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FAT WIZARD CONSULTING LIMITED

Company number 06406044

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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)
04 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 SH02 Sub-division of shares on 23 October 2011
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 October 2011
  • GBP 2
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Maxwell Brierley-Jones on 31 March 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AD01 Registered office address changed from the Firs the Reddings Cheltenham Gloucestershire GL51 6RL on 31 December 2009
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Maxwell Brierley-Jones on 1 October 2009
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / daniella drew / 04/07/2008
30 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/12/08
10 Dec 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 31/12/07
22 Oct 2007 NEWINC Incorporation