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FI-NEST LTD

Company number 07058082

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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)
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
02 Aug 2013 AD01 Registered office address changed from 1 / 7 Highfield Lymington Hants SO41 9GB England on 2 August 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
27 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 100
08 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2010 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 16 April 2010
16 Apr 2010 AP01 Appointment of Hayley Colenutt as a director
16 Apr 2010 TM01 Termination of appointment of Adrian Koe as a director
16 Apr 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted