FENZIAN LIMITED

Company number 07360002

Date	Type	Description	View / Download
16 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Dec 2014	MR01	Registration of charge 073600020001, created on 11 December 2014	(34 pages)
15 Dec 2014	TM01	Termination of appointment of Henry Smith as a director on 11 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Anni-Frid Reuss as a director on 11 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of James Richard Colthurst as a director on 11 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Ms Louisa Chloe Van Den Bergh as a director on 11 December 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to James Cowper Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 23 September 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2.4242	(6 pages)
03 Jul 2014	TM01	Termination of appointment of Michael Holmes as a director	(2 pages)
29 Apr 2014	AAMD	Amended accounts made up to 31 August 2013	(6 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 2.42000	(9 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(7 pages)
29 Jul 2013	SH02	Sub-division of shares on 23 April 2013	(9 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2.30	(8 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
09 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AP01	Appointment of Michael Paul Holmes as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Dr James Richard Colthurst as a director	(3 pages)
31 Aug 2010	NEWINC	Incorporation	(23 pages)

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