THE FYZZ FACILITY DOCUMENTARIES LIMITED

Company number 08128699

Date	Type	Description	View / Download
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
19 Jul 2016	AD01	Registered office address changed from 94 Cleveland Street London W1T 6NW to Second Floor 77 Fortess Road London NW5 1AG on 19 July 2016	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
31 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,520	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
25 Mar 2015	CERTNM	Company name changed the fyzz facility apps one LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
25 Mar 2015	AP01	Appointment of Mr Dan Reed as a director on 17 March 2015	(2 pages)
23 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,520	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
17 Sep 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(4 pages)
17 Sep 2013	CH01	Director's details changed for Mr Robert Howard Jones on 3 July 2013	(2 pages)
17 Sep 2013	CH01	Director's details changed for Wayne Marc Godfrey on 3 July 2013	(2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,520.00	(4 pages)
06 Feb 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
10 Aug 2012	TM01	Termination of appointment of Nigel Rea as a director	(2 pages)
03 Jul 2012	NEWINC	Incorporation	(45 pages)

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