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FURBRIDGE INVESTMENTS LIMITED

Company number FC028230

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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)
09 Jan 2013 AA Full accounts made up to 31 December 2011
23 Apr 2012 OSCC01 Alteration of constitutional documents on 15 March 2012
23 Apr 2012 OSCH02 Details changed for an overseas company - Ic Change 12/03/12
14 Feb 2012 AA01 Previous accounting period extended from 30 December 2011 to 31 December 2011
18 Jan 2012 OSAP05 Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009879 on 16 September 2011.
17 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 priteshkumar murji pankhania
17 Jan 2012 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
17 Jan 2012 OSAP01 Appointment of a director
17 Jan 2012 OSAP05 Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR009879 on 22 November 2011.
17 Jan 2012 OSAP01 Appointment of a director
16 Jan 2012 OSTM01 Termination of appointment of Rupak Chandra as a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 22/11/2011 rupak chandra
12 Jan 2012 OSCH02 Details changed for an overseas company - Ic Change 22/11/11
12 Jan 2012 AA Full accounts made up to 31 December 2010
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 paul andrew benson
23 Nov 2011 OSTM01 Termination of appointment of Paul Benson as a director
23 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 16/09/2011 priteshkumar murji pankhania
23 Nov 2011 OSTM01 Termination of appointment of Priteshkumar Pankhania as a director
22 Sep 2011 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009879 on 18 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009879 Person Authorised to Represent terminated 18/08/2011 michael ralph
22 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director
01 Feb 2011 AA Full accounts made up to 30 December 2009
25 Feb 2010 OSAP01 Appointment of a director
25 Feb 2010 OSAP05 Appointment of Paul Andrew Benson as a person authorised to represent UK establishment BR009879 on 21 October 2009.