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FENTON SERIES LTD

Company number 07739228

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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)
12 Aug 2014	MR01	Registration of charge 077392280004, created on 8 August 2014	View PDF Registration of charge 077392280004, created on 8 August 2014 - link opens in a new window - 32 pages (32 pages)
25 Apr 2014	MR01	Registration of charge 077392280003	View PDF Registration of charge 077392280003 - link opens in a new window - 32 pages (32 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 2 September 2013	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ United Kingdom on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	CERTNM	Company name changed zig zag channel 5 series LTD\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed zig zag channel 5 series LTD\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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