FA II LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MAX DAVID CHARLES HELMORE |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | COMPANY NAME CHANGED FALCON ACQUISITIONS II LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 04/03/2010 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD SCOTT |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HILTON CLARKE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTONY CARGILL SCOTT / 07/10/2009 |
| 26/08/0926 August 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANTONY CARGILL SCOTT |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED EDWARD HILTON CLARKE |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JAMES NIGEL SHELLEY COOPER |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/0920 August 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED 3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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