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FABRIQUE LTD

Company number 07548623

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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 May 2012 AP02 Appointment of Amicorp (Uk) Directors Limited as a director
03 May 2012 TM01 Termination of appointment of Daniel Skordis as a director
03 May 2012 AP01 Appointment of Jill Maria Agren as a director
03 May 2012 AP01 Appointment of David Rickard Zetterstrom as a director
03 May 2012 AP01 Appointment of Astrid Charlotta Zetterstrom as a director
02 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2011 AP01 Appointment of Mr Daniel Skordis as a director
12 Apr 2011 AP04 Appointment of Amicorp (Uk) Secretaries Limited as a secretary
12 Apr 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 12 April 2011
12 Apr 2011 TM01 Termination of appointment of Jonathan Purdon as a director
12 Apr 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
02 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)