FASTPEND LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WILLIAMS / 18/11/2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
97 WAVERS MARSTON
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7GL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
MANSION HOUSE, MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WILLIAMS / 24/01/2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WILLIAMS / 05/04/2013

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05/04/135 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ICOLYN SEWELL / 05/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/02/1315 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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15/02/0715 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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