FPD CORPORATION UK LIMITED

Company number 07063733

Date	Type	Description	View / Download
03 Feb 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Fourth Floor Margaret Street London W1W 8RS on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Amanda Jane Butler as a director on 23 December 2015	(1 page)
03 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(3 pages)
28 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
17 Jun 2015	AP01	Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Jonathan David Parker as a director on 1 June 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
22 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
18 Dec 2012	CERTNM	Company name changed batfield LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2012	AP01	Appointment of Mr Jonathan David Parker as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
15 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
21 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
21 Dec 2009	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)