FFENICS DEVELOPMENTS LTD

Company number 08610353

Date	Type	Description	View / Download
09 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 150	(4 pages)
15 Sep 2015	AD01	Registered office address changed from Office 5, Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF Wales to Suite B First Floor Womanby Street Cardiff CF10 1BR on 15 September 2015	(1 page)
09 Sep 2015	MR01	Registration of charge 086103530004, created on 25 August 2015	(13 pages)
01 May 2015	AD01	Registered office address changed from Unit 3 Washington Buildings Stanwell Road Penarth Vale of Glamorgan CF64 2AF to Office 5, Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF on 1 May 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
18 Oct 2014	MR01	Registration of charge 086103530003, created on 30 September 2014	(13 pages)
11 Sep 2014	AP03	Appointment of Mrs Karen Louise Edwards as a secretary on 5 September 2014	(2 pages)
10 Sep 2014	MR01	Registration of charge 086103530002, created on 22 August 2014	(13 pages)
22 Jul 2014	MR01	Registration of charge 086103530001, created on 15 July 2014	(26 pages)
18 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150	(3 pages)
26 Jun 2014	TM01	Termination of appointment of Simon Baston as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25	(4 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 150	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Geoffrey Mckay as a director	(2 pages)
17 Mar 2014	CERTNM	Company name changed sgd maintenance LTD\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	(3 pages)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)