FINESTONE BUILD & MAINTENANCE LTD

Company number 07633861

Date	Type	Description	View / Download
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
22 Jul 2014	AD01	Registered office address changed from 1 Church Road Roby Liverpool L36 9TJ England to 1 Church Road Roby Liverpool L36 9TJ on 22 July 2014	(1 page)
18 Jul 2014	CERTNM	Company name changed intraberry LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(2 pages)
18 Jul 2014	CONNOT	Change of name notice	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Ceri John as a director	(1 page)
08 Jul 2014	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 8 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Michael Jonathan Le Brocq as a director	(2 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09	(3 pages)
05 Feb 2014	TM01	Termination of appointment of Priti Sachdev as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Nital Popat as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Dipiksha Popat as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Priti Sachdev as a secretary	(1 page)
05 Feb 2014	TM02	Termination of appointment of Nital Popat as a secretary	(1 page)
05 Feb 2014	AD01	Registered office address changed from 3 Sycamore Close, Stretton Hall Oadby Leicester LE2 4QU England on 5 February 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Ceri John as a director	(2 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Ceri John as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mrs Dipiksha Popat as a director	(2 pages)
24 Jan 2014	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 24 January 2014	(1 page)
24 Jan 2014	AP03	Appointment of Mrs Priti Sachdev as a secretary	(2 pages)
24 Jan 2014	AP01	Appointment of Mrs Priti Sachdev as a director	(2 pages)
24 Jan 2014	AP03	Appointment of Miss Nital Popat as a secretary	(2 pages)
24 Jan 2014	AP01	Appointment of Miss Nital Popat as a director	(2 pages)
27 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)

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