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FAB ONE LIMITED

Company number 06772910

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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)
08 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Norman Smailes as a director
01 Feb 2013 AP01 Appointment of Mr James Ritchie Kilner as a director
01 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from Hanover House 22 Clarendon Road Leeds LS2 9NZ Uk on 1 February 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Norman Smailes on 9 March 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
15 Dec 2008 NEWINC Incorporation