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FULFIL (2) LIMITED

Company number 08763117

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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)
23 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
12 Jan 2015	AD01	Registered office address changed from C/O C/O Investigo 35 New Broad Street New Broad Street London EC2M 1NH England to C/O T/a Investigo 35 New Broad Street London EC2M 1NH on 12 January 2015	View PDF Registered office address changed from C/O C/O Investigo 35 New Broad Street New Broad Street London EC2M 1NH England to C/O T/a Investigo 35 New Broad Street London EC2M 1NH on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to C/O T/a Investigo 35 New Broad Street London EC2M 1NH on 12 January 2015	View PDF Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to C/O T/a Investigo 35 New Broad Street London EC2M 1NH on 12 January 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	SH02	Sub-division of shares on 3 December 2013	View PDF Sub-division of shares on 3 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	MR01	Registration of charge 087631170001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 087631170001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)
13 Dec 2013	AP01	Appointment of Haresh Vaya as a director	View PDF Appointment of Haresh Vaya as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Anthony Ratcliff as a director	View PDF Appointment of Anthony Ratcliff as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Scott Michael Beckson as a director	View PDF Appointment of Scott Michael Beckson as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Nick Baxter as a director	View PDF Appointment of Nick Baxter as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	MISC	Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128. ANNOTATION Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128.	View PDF Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128. ANNOTATION Resolution and set of articles entered onto this company incorrectly. They have now been removed and processed on correct company number 8763128. - link opens in a new window - 1 page (1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 03/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 03/12/2013 - link opens in a new window - 20 pages (20 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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