DORIC FPD LIMITED

Company number 06956605

Date	Type	Description	View / Download
22 Jul 2016	CH01	Director's details changed for Mr Bruce Alistair Ian Murray on 9 July 2015	(2 pages)
22 Jul 2016	CH01	Director's details changed for Robert St John Brace on 9 July 2015	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(9 pages)
12 Nov 2014	SH08	Change of share class name or designation	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
21 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(9 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 29/04/2014	(2 pages)
02 May 2014	MR01	Registration of charge 069566050004	(10 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(9 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(9 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
17 Jan 2012	CERTNM	Company name changed food packaging and cakeboards LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-02-01	(1 page)
17 Jan 2012	CONNOT	Change of name notice	(3 pages)
22 Aug 2011	SH08	Change of share class name or designation	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(9 pages)
14 Jul 2011	CH01	Director's details changed for Robert David Ward on 7 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Robert St John Race on 7 July 2011	(3 pages)