Filed on: 29 May 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN PARSONAGE
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2014 TO 30/11/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/0 DPC
VERNON ROAD
STOKE-ON-TRENT
ST4 2QY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FARINET HOLDINGS LTD
CERTIFICATE ISSUED ON 27/06/13
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 18/06/2013
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN PARSONAGE
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN DONLON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ANDREW MCGUINNESS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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