FIDELIUS FINANCIAL HOLDINGS LTD

Company number 07147142

Date	Type	Description	View / Download
18 Apr 2012	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Stan Frith as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(9 pages)
23 Feb 2012	AD02	Register inspection address has been changed from 5 Gay Street Bath BA1 2PH England	(1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 20,000 ANNOTATION SH01 was replaced on 12TH April 2012 as it was not properly delivered.	(7 pages)
22 Feb 2012	AP01	Appointment of Matthew Jones as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Stan Frith as a director	(2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
14 Oct 2011	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Stan Frith as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Matthew Jones as a director	(2 pages)
30 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
12 Aug 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(9 pages)
13 Apr 2011	TM01	Termination of appointment of Allan Phillips as a director	(1 page)
13 Apr 2011	AD02	Register inspection address has been changed	(1 page)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 20,000	(3 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 20,000	(4 pages)
25 Feb 2011	TM01	Termination of appointment of Allan Phillips as a director	(1 page)
25 Feb 2011	TM01	Termination of appointment of Matthew Sanders as a director	(1 page)
25 Feb 2011	AP03	Appointment of Mr Andrew James Puleston as a secretary	(2 pages)
08 Jun 2010	AP01	Appointment of Matthew Jones as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Stan Frith as a director	(3 pages)
14 Apr 2010	AP01	Appointment of Allan Russell Phillips as a director	(3 pages)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)