FEELUNIQUE INTERNATIONAL LIMITED

Company number 07883226

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Brian Siney as a director on 31 July 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Louis Goodman Elson as a director on 21 March 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr James Edward Sharp as a director on 1 April 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Ricardo Nobrega E Sliva Caupers as a director on 21 March 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Robert Bensoussan as a director on 1 April 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 14 June 2017	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
06 Dec 2016	MA	Memorandum and Articles of Association	(17 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
21 Nov 2016	MR01	Registration of charge 078832260002, created on 16 November 2016	(27 pages)
18 Nov 2016	MR01	Registration of charge 078832260001, created on 16 November 2016	(26 pages)
23 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	(3 pages)
16 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
02 Dec 2015	TM01	Termination of appointment of Aaron Chatterley as a director on 24 July 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Richard Schiessl as a director on 24 July 2015	(1 page)
26 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
09 Mar 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(8 pages)
07 Mar 2015	CH01	Director's details changed for Mr Brian Siney on 7 March 2015	(2 pages)
07 Mar 2015	CH01	Director's details changed for Nicholas James Buckle on 7 March 2015	(2 pages)
07 Mar 2015	CH01	Director's details changed for Mr Richard Schiessl on 7 March 2015	(2 pages)
07 Mar 2015	CH01	Director's details changed for Mr Aaron Chatterley on 7 March 2015	(2 pages)
07 Mar 2015	CH01	Director's details changed for Joel Palix on 7 March 2015	(2 pages)