FAIRFIELD BIO ENERGY LTD

Company number 07531319

Date	Type	Description	View / Download
10 Dec 2013	AP01	Appointment of Colin Gard as a director	(3 pages)
06 Dec 2013	AD01	Registered office address changed from the Barn Fordham House Estate Newmarket Road Fordham Ely Cambridgeshire CB7 5LL United Kingdom on 6 December 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Petter Allison as a director	(2 pages)
19 Apr 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
12 Mar 2013	TM01	Termination of appointment of Petter Allison as a director	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
08 Nov 2012	AA01	Previous accounting period shortened from 30 April 2012 to 28 February 2012	(1 page)
26 Jun 2012	AP01	Appointment of Mr Leonard Robert Seelig as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Brian Floringer as a director	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 12	(5 pages)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 10	(5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 8	(5 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 6	(4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 4	(4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 2	(4 pages)
06 Dec 2011	AD01	Registered office address changed from Willingham House Stretham Road Wilburton Cambs CB6 3RY England on 6 December 2011	(1 page)
12 Aug 2011	AP01	Appointment of Petter Allison as a director	(3 pages)
12 Aug 2011	AP01	Appointment of Marc Angell as a director	(3 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
27 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2011	SH08	Change of share class name or designation	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 2	(5 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)