THE FYZZ FACILITY LIMITED

Company number 07380091

Date	Type	Description	View / Download
01 Jul 2016	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 1 July 2016	(1 page)
01 Jun 2016	MR01	Registration of charge 073800910006, created on 27 May 2016	(19 pages)
15 Apr 2016	MR01	Registration of charge 073800910005, created on 12 April 2016	(26 pages)
17 Mar 2016	MR01	Registration of charge 073800910004, created on 8 March 2016	(23 pages)
10 Feb 2016	MR01	Registration of charge 073800910003, created on 27 January 2016	(23 pages)
14 Dec 2015	MR01	Registration of charge 073800910002, created on 11 December 2015	(26 pages)
27 Nov 2015	MR01	Registration of charge 073800910001, created on 17 November 2015	(25 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
20 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 9 November 2010	(2 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 100	(4 pages)
21 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
21 Oct 2010	AP03	Appointment of Stuart David Stanton as a secretary	(3 pages)
21 Oct 2010	AP01	Appointment of Robert Howard Jones as a director	(3 pages)
21 Oct 2010	AP01	Appointment of Wayne Godfrey as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
17 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)