FA II LIMITED

Company number 06906057

Date	Type	Description	View / Download
17 Aug 2016	TM01	Termination of appointment of Bernd Schumacher as a director on 17 August 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Jul 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
12 Jul 2016	MR01	Registration of charge 069060570003, created on 8 July 2016	(33 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jun 2015	AP01	Appointment of Mr Bernd Schumacher as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Max David Charles Helmore as a director on 26 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(3 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(3 pages)
26 Feb 2014	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)
23 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
04 Feb 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Mar 2010	CERTNM	Company name changed falcon acquisitions ii LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-04	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(2 pages)

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