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FG7 LIMITED

Company number NI039542

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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)
26 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	MR01	Registration of charge 0395420001	View PDF Registration of charge 0395420001 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	TM01	Termination of appointment of Raymond Wallace as a director	View PDF Termination of appointment of Raymond Wallace as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CH01	Director's details changed for Mr Michael Macarron on 27 June 2013	View PDF Director's details changed for Mr Michael Macarron on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Oct 2011	SH06	Cancellation of shares. Statement of capital on 12 October 2011 GBP 6	View PDF Cancellation of shares. Statement of capital on 12 October 2011 GBP 6 - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Mr Raymond Wallace as a director	View PDF Appointment of Mr Raymond Wallace as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of William Wallace as a director	View PDF Termination of appointment of William Wallace as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	CH01	Director's details changed for Mr Michael Macarron on 12 November 2010	View PDF Director's details changed for Mr Michael Macarron on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Mr John Raymond Goss on 12 November 2010	View PDF Director's details changed for Mr John Raymond Goss on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for Mr Colin Adams on 12 November 2010	View PDF Director's details changed for Mr Colin Adams on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AP03	Appointment of Miss Alison Campbell as a secretary	View PDF Appointment of Miss Alison Campbell as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM02	Termination of appointment of Colin Adams as a secretary	View PDF Termination of appointment of Colin Adams as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Neal Donaghy as a director	View PDF Termination of appointment of Neal Donaghy as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	CH01	Director's details changed for William Elmer Wallace on 18 January 2010	View PDF Director's details changed for William Elmer Wallace on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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FG7 LIMITED

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