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FURSTENBURG INVESTMENTS LIMITED

Company number 08603950

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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)
14 Jul 2015	CH01	Director's details changed for Mr Jonathan David Moffat on 14 July 2015	View PDF Director's details changed for Mr Jonathan David Moffat on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AD01	Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to C/O Raymond O'malley 58 Whidborne Avenue Torquay TQ1 2PQ on 9 December 2014	View PDF Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to C/O Raymond O'malley 58 Whidborne Avenue Torquay TQ1 2PQ on 9 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP03	Appointment of Mr Raymond Antony O'malley as a secretary on 9 December 2014	View PDF Appointment of Mr Raymond Antony O'malley as a secretary on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CERTNM	Company name changed furstenberg investments LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed furstenberg investments LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	CERTNM	Company name changed fuerstenberg investments LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed fuerstenberg investments LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 46 pages (46 pages)

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