FELIXSTOWE AGENCIES LIMITED

Company number 07003162

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders	(3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(3 pages)
10 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AD01	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 7 September 2012	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
07 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Apr 2010	AA01	Current accounting period extended from 5 April 2010 to 31 December 2010	(1 page)
08 Jan 2010	CERTNM	Company name changed rimtone LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Jan 2010	AP01	Appointment of Timothy Howard Meyer as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Colin John Gardner as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Martin Grant as a director	(1 page)
30 Dec 2009	AA01	Current accounting period shortened from 31 August 2010 to 5 April 2010	(3 pages)
15 Dec 2009	AP01	Appointment of Martin Grant as a director	(3 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
31 Oct 2009	CONNOT	Change of name notice	(2 pages)
08 Oct 2009	TM01	Termination of appointment of John Wildman as a director	(1 page)
08 Oct 2009	TM02	Termination of appointment of a secretary	(1 page)