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FAT ENTERPRISES LIMITED

Company number 07186473

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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)
02 Jan 2013 CH01 Director's details changed for Mr Andrew Christian Townsend on 2 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
04 Sep 2012 AP01 Appointment of Mr Paul Stephen Wood as a director on 1 August 2012
  • ANNOTATION A second filed AP01 was registered on 28/05/2013
04 Sep 2012 AP01 Appointment of Mr John Gerard Hudson as a director on 1 August 2012
08 Aug 2012 AP01 Appointment of Antony Kenneth Crossman as a director on 1 August 2012
08 Aug 2012 SH10 Particulars of variation of rights attached to shares
08 Aug 2012 SH08 Change of share class name or designation
08 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2012 CH01 Director's details changed for Mr David Fuher on 16 March 2012
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2011 SH08 Change of share class name or designation
13 Jul 2011 CH01 Director's details changed for Mr Ian Peace on 6 July 2011
06 Apr 2011 TM01 Termination of appointment of Barry Rushby as a director
04 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Mr Ian Peace as a director
28 Jan 2011 AP01 Appointment of Mr David Fuher as a director
28 Jan 2011 AP01 Appointment of Mr Andrew Christian Townsend as a director
05 Jul 2010 SH08 Change of share class name or designation
05 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 19/03/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2010 NEWINC Incorporation