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FCP INTERNET HOLDINGS LIMITED

Company number 07805317

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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)
11 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 1,680
06 Dec 2011 AD01 Registered office address changed from Unit 3 53 Victoria Road Aldershot Hampshire GU11 1SS United Kingdom on 6 December 2011
26 Oct 2011 AD01 Registered office address changed from the Old Bakehouse Course Road Ascot Berkshire SL5 7HL England on 26 October 2011
25 Oct 2011 TM01 Termination of appointment of Hugh Jackson as a director
25 Oct 2011 AP01 Appointment of Stephen Digby Bullock as a director
25 Oct 2011 AP01 Appointment of Benjamin James Russell Stoneham as a director
25 Oct 2011 AP01 Appointment of Nicholas Peter John as a director
11 Oct 2011 NEWINC Incorporation