FITZMAX LTD



Company Documents

DateDescription
29/05/1529 May 2015 PREVEXT FROM 31/08/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/09/1423 September 2014 DISS40 (DISS40(SOAD))

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22/09/1422 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 23/08/2013

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24/09/1224 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 25/05/2012

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 24/08/2010

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON GREEN / 01/10/2009

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY A+ COMPANY SECRETARIAL LIMITED

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/09/099 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 15/01/2009

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/09/2008

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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