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FBV EUROPE LIMITED

Company number 08465251

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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)
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2,600
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,600
28 Jan 2015 AA Micro company accounts made up to 31 August 2014
16 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2,600
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,600
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,500
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,500
24 Apr 2013 AA01 Current accounting period extended from 31 March 2014 to 31 August 2014
22 Apr 2013 AP01 Appointment of Mr Louis Alexandre Boutinot as a director
18 Apr 2013 AP01 Appointment of Mrs Kathleen Boutinot as a director
18 Apr 2013 AP01 Appointment of Mr Paul Boutinot as a director
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
28 Mar 2013 NEWINC Incorporation