M. FETIVEAU LIMITED

Company number 07566418

Date	Type	Description	View / Download
14 Dec 2012	AA	Accounts made up to 31 March 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 May 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 May 2011	TM01	Termination of appointment of Charlotte Head as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Oliver Fetiveau as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
12 May 2011	TM01	Termination of appointment of John Flanagan as a director	(1 page)
12 May 2011	AP01	Appointment of Mrs Charlotte Hilary Head as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Oliver Harold Fetiveau as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Marc Alexander Edouard Fetiveau as a director	(2 pages)
05 May 2011	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 5 May 2011	(1 page)
04 May 2011	CERTNM	Company name changed maef LIMITED\certificate issued on 04/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04	(3 pages)
04 May 2011	CERTNM	Company name changed rolco 326 LIMITED\certificate issued on 04/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04	(3 pages)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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