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FAST PROPERTIES LTD

Company number 07844098

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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 May 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for Alison Fraser	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for Alison Fraser - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	TM02	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 ANNOTATION A second filed TM02 was registered on 11/05/2015	View PDF Termination of appointment of Alison Fraser as a secretary on 24 April 2015 ANNOTATION A second filed TM02 was registered on 11/05/2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA	Full accounts made up to 25 January 2014	View PDF Full accounts made up to 25 January 2014 - link opens in a new window - 13 pages (13 pages)
18 Dec 2013	AD01	Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA on 18 December 2013	View PDF Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA on 18 December 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	CH01	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013	View PDF Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AP03	Appointment of Ms Alison Fraser as a secretary on 26 September 2013	View PDF Appointment of Ms Alison Fraser as a secretary on 26 September 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	TM02	Termination of appointment of Kai Xiang Teo as a secretary on 26 September 2013	View PDF Termination of appointment of Kai Xiang Teo as a secretary on 26 September 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Full accounts made up to 26 January 2013	View PDF Full accounts made up to 26 January 2013 - link opens in a new window - 13 pages (13 pages)
30 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AP03	Appointment of Mr Kai Xiang Teo as a secretary on 12 September 2012	View PDF Appointment of Mr Kai Xiang Teo as a secretary on 12 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	CH01	Director's details changed for Mr Anglim Sean on 24 August 2012	View PDF Director's details changed for Mr Anglim Sean on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Mr Kwan Cheong Ng on 24 August 2012	View PDF Director's details changed for Mr Kwan Cheong Ng on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Edwina Coales as a director on 24 August 2012	View PDF Termination of appointment of Edwina Coales as a director on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Anglim Sean as a director on 24 August 2012	View PDF Appointment of Mr Anglim Sean as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 24 August 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 24 August 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr Kwan Cheong Ng as a director on 24 August 2012	View PDF Appointment of Mr Kwan Cheong Ng as a director on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 August 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 August 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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