FUERTE INT LTD

Company number 07266175

Date	Type	Description	View / Download
19 Jul 2012	AD01	Registered office address changed from 13-19 Bevenden Street London N1 6AS England on 19 July 2012	(2 pages)
19 Jul 2012	SH08	Change of share class name or designation	(2 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 6	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AD01	Registered office address changed from Unit 31 59 Bunhill Row London EC1Y 8QW England on 21 February 2012	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gregory Jarrett as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
06 Feb 2012	TM01	Termination of appointment of Gregory Jarrett as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
11 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 March 2011	(1 page)
18 Jan 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 January 2011	(1 page)
15 Dec 2010	AP01	Appointment of Mr Gregory John Jarrett as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Jakub Rafaj as a director	(2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)