FAIRLIE COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAIRLIE |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR DANIEL RONALD THOMAS MCDONALD |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FAIRLIE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FAIRLIE |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/1218 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1218 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 1ST FLOOR 1 PINK LANE NEWCASTLE UPON TYNE NE1 5DW ENGLAND |
| 04/01/114 January 2011 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 3RD FLOOR CORONATION BUILDINGS 65 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL JAMES FAIRLIE / 12/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FAIRLIE / 12/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL JAMES FAIRLIE / 12/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 CUTHBERT HOUSE CIM ROAD NEWCASTLE UPON TYNE NE1 2ET |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: G OFFICE CHANGED 16/10/06 GEAR HOUSE SACTMEADOWS ROAD GATESHEAD TYNE & WEAR |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 FLOOR 4 AIDAN HOUSE SUNDERLAND ROAD GATESHEAD TYNE & WEAR NE8 3HU |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 SUITE 14 JOHN BUDDLE WORK CENTRE BUDDLE ROAD NEWCASTLE NE4 8AW |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: G OFFICE CHANGED 30/05/01 128 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE & WEAR NE32 3DT |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED GIMMEGAMES LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 27/03/0127 March 2001 | FIRST GAZETTE |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: G OFFICE CHANGED 12/10/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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