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FIBONACCI-ARCHITECTS LIMITED

Company number 07545601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Christopher Michael Turner on 28 February 2012
25 Jan 2012 AP01 Appointment of Mr Duncan Melville Mcgregor as a director
25 Jan 2012 AP01 Appointment of Mr Colin John Lott as a director
20 Apr 2011 AA01 Current accounting period extended from 29 February 2012 to 30 April 2012
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)