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FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED

Company number 07104618

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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)
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 7 April 2015
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 TM01 Termination of appointment of William Hawes as a director
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Maurice Beker as a director
12 Mar 2010 AP01 Appointment of Mr William Robert Hawes as a director
16 Jan 2010 AP01 Appointment of Maurice Beker as a director
14 Jan 2010 AP01 Appointment of Mr Maurice Beker as a director
09 Jan 2010 AP04 Appointment of London Secretaries Limited as a secretary
09 Jan 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
09 Jan 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
09 Jan 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)