THE FAT PUG LIMITED

Company number 07972713

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 602	(6 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from Botanical House 15 Guys Cliffe Road Leamington Spa Warwickshire CV32 5BZ England to Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT on 5 August 2014	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Matthew Albert Crowther on 22 April 2014	(2 pages)
30 Apr 2014	AD01	Registered office address changed from 10 Comberton Hill Kidderminster Worcestershire DY10 1QG on 30 April 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 602	(6 pages)
12 Mar 2014	CH01	Director's details changed for Miss Emma Jane Rigby on 11 March 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mrs Machaela Ann Pinegar on 11 March 2014	(2 pages)
11 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Mar 2014	AD02	Register inspection address has been changed from 130 Bury Road Leamington Spa Warwickshire CV31 3HW England	(1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 1	(3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 600	(3 pages)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2013	CH01	Director's details changed for Mrs Machaela Ann Pinegar on 11 April 2013	(2 pages)
12 Apr 2013	CH01	Director's details changed for Miss Emma Jane Rigby on 11 April 2013	(2 pages)
11 Apr 2013	AD02	Register inspection address has been changed	(1 page)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Aug 2012	AP01	Appointment of Mrs Machaela Ann Pinegar as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Miss Emma Jane Rigby as a director	(2 pages)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)