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FDG TECHNOLOGIES LIMITED

Company number 08553695

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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)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 2 October 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2013	CERTNM	Company name changed luxury business consulting LTD\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed luxury business consulting LTD\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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