FDS HOLDCO LIMITED

Company number 07488999

Date	Type	Description	View / Download
20 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2012	SH08	Change of share class name or designation	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 16/01/2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2011	AD01	Registered office address changed from , Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ, United Kingdom on 27 July 2011	(1 page)
27 Jul 2011	AA01	Current accounting period extended from 30 September 2011 to 30 June 2012	(1 page)
27 Jul 2011	AP03	Appointment of Miss Sandra Clare Kidwell as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Mr Nigel Andrew Makeham as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr David John Bolton as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Paul Spry as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Geoffrey Thomas as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Nigel Griffiths as a director	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan of £20438 by comp subsidiary ratified and approved and transfer of artwork and individual items is ratified and approved 14/07/2011	(2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 10,393	(7 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 397	(6 pages)
10 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2011	SH08	Change of share class name or designation	(2 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 September 2011	(3 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Redesignate share capital 28/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
02 Feb 2011	MG01	Duplicate mortgage certificatecharge no:2	(6 pages)