FABBED LIMITED

Company number 08311674

Date	Type	Description	View / Download
17 Aug 2015	AP01	Appointment of Mr David Charles Saxby as a director on 2 July 2015	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
31 Jul 2015	TM01	Termination of appointment of Nick Ierodiaconou as a director on 2 July 2015	(1 page)
02 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
04 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 8,643.332	(17 pages)
28 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/12/2014 and has an allotment date of 17/10/2014	(6 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 8,068.33205 ANNOTATION Clarification a Second filed SH01 is registered on 23/01/2015	(5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 8,523.50845	(5 pages)
21 Dec 2014	AP01	Appointment of Mr Yannick Roux as a director on 16 October 2014	(2 pages)
20 Dec 2014	AD01	Registered office address changed from , C/O Wayra Uk / Opendesk, 2-10 Capper Street, London, WC1E 6JA, England to Mentmore Studios 1 Mentmore Terrace London E8 3PN on 20 December 2014	(1 page)
17 Sep 2014	SH08	Change of share class name or designation	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 7,948.50845	(4 pages)
17 Sep 2014	SH02	Sub-division of shares on 4 August 2014	(5 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 6,470.50	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
12 Aug 2014	AP01	Appointment of Tim John Carrigan as a director on 4 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from , C/O Paul a Hill & Co., 3 Bull Lane, St. Ives, Cambridgeshire, PE27 5AX to Mentmore Studios 1 Mentmore Terrace London E8 3PN on 11 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of James Reid Desmond Arthur as a director on 4 August 2014	(1 page)
10 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 5,500	(4 pages)
07 May 2014	SH02	Sub-division of shares on 6 January 2014	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 24/04/2014	(1 page)
14 Apr 2014	AP01	Appointment of Mr Ian Peter Ernest Lorenz Bennink as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr James Reid Desmond Arthur as a director	(2 pages)
25 Mar 2014	CERTNM	Company name changed development 00 LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)