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Company number 09199603

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mr Kevin Sharkey as a director on 30 January 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from 69 Hillaries Road Birmingham B23 7QS to Vincent Court Hubert Street Birmingham B6 4BA on 9 September 2016	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	(3 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
20 Nov 2014	AD01	Registered office address changed from 69 Hillaries Road Birmingham B23 7QS England to 69 Hillaries Road Birmingham B23 7QS on 20 November 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 69 Hillaries Road Birmingham B23 7QS on 20 November 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Paul Little as a director on 17 October 2014	(1 page)
21 Oct 2014	CERTNM	Company name changed fc architectural systems LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Nathan Kingsley Golby as a director on 9 October 2014	(2 pages)
16 Oct 2014	MR01	Registration of charge 091996030001, created on 15 October 2014	(24 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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