FOSS HOLDINGS LIMITED

Company number 06452996

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 30 April 2012	(23 pages)
30 Apr 2012	SH08	Change of share class name or designation	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Apr 2012	CC04	Statement of company's objects	(3 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(23 pages)
23 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 100	(3 pages)
24 Jan 2011	AD01	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 24 January 2011	(2 pages)
16 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from devonshire house 60 goswell road london EC1M 7AD	(1 page)
11 Mar 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
08 Feb 2008	225	Accounting reference date extended from 31/12/08 to 30/04/09	(1 page)
20 Dec 2007	288a	New secretary appointed	(3 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	NEWINC	Incorporation	(19 pages)