- Company Overview for FARE NETWORK LTD (07833533)
- Filing history for FARE NETWORK LTD (07833533)
- People for FARE NETWORK LTD (07833533)
- Charges for FARE NETWORK LTD (07833533)
- More for FARE NETWORK LTD (07833533)
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) |
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26 Jun 2017 | CH01 | Director's details changed for Mr Piara Singh Powar on 26 June 2017 | |
26 Jun 2017 | CH01 | Director's details changed for Miss Tamara Tien on 26 June 2017 | |
26 Jun 2017 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 June 2017 | |
17 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
06 Feb 2017 | TM01 | Termination of appointment of Joyce Evelyn Cook as a director on 13 October 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Dec 2015 | AR01 | Annual return made up to 3 December 2015 no member list | |
24 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2015 | AP01 | Appointment of Miss Raffaella Chiodo Karpinsky as a director on 13 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Miss Joyce Evelyn Cook as a director on 29 April 2015 | |
13 Jul 2015 | AP01 | Appointment of Miss Ayisat Endurance Yusuf-Aromire as a director on 13 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Miss Annie Tsvakayii Mutema as a director on 13 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Miss Tamara Tien as a director on 13 June 2015 | |
13 Jul 2015 | CH01 | Director's details changed for Markus Pinter on 10 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Miss Raluca Mariana Negulescu as a director on 13 June 2015 | |
25 Jun 2015 | AP01 | Appointment of Mr Rafal Pankowski as a director on 29 April 2015 | |
25 Jun 2015 | AP01 | Appointment of Markus Pinter as a director on 29 April 2015 | |
19 May 2015 | MA | Memorandum and Articles of Association | |
19 May 2015 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Feb 2015 | AR01 | Annual return made up to 3 December 2014 no member list | |
01 Apr 2014 | CH03 | Secretary's details changed for Mrs Pamela Lubowa on 31 March 2014 | |
31 Mar 2014 | CH03 | Secretary's details changed for Mrs Pamela Lubowa on 31 March 2014 | |
31 Mar 2014 | CH01 | Director's details changed for Mr Howard John Holmes on 31 March 2014 |