FAIRSTONE GROUP LIMITED

Company number 06599555

Date	Type	Description	View / Download
30 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,231.93499	(4 pages)
30 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,026.76	(4 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 1,026.76
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
06 Mar 2013	MG01	Duplicate mortgage certificatecharge no:5
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,016.42036	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
21 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(8 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 January 2012 GBP 1,005.92	(3 pages)
15 Dec 2011	AP01	Appointment of Mr Gustavo Antonio Montero as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Dennis Reed as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Alexander Campbell as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Mr Allan John Rowley as a secretary	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Alexander Campbell as a director	(1 page)
01 Nov 2011	CH03	Secretary's details changed for Alexander Hugh Edward Campbell on 24 March 2011	(1 page)
31 Oct 2011	CH01	Director's details changed for Mr Alexander Hugh Edward Campbell on 24 March 2011	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
29 Sep 2011	AP01	Appointment of Mr Allan John Rowley as a director	(2 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 396.08	(3 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 596.08	(3 pages)
15 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)