FITZ'S MEATS LTD

Company number 07438322

Date	Type	Description	View / Download
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2	(4 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 2	(4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(17 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
08 Feb 2012	AP01	Appointment of Mr Derek Neary as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr Andrew Fitzgerald as a director	(2 pages)
02 Feb 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2 February 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
19 Jan 2012	CERTNM	Company name changed teaching excellence LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Mark Oxley as a director	(2 pages)
03 Jan 2012	AP02	Appointment of @Ukplc Client Director Ltd as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Mark Oxley as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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