FATSPANNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFIO MONTEROSSO |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045185720004 |
| 14/05/1414 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 10/05/1410 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASH / 30/11/2010 |
| 08/08/118 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE SEABRIDGE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERMAINE ASH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY GERMAINE ASH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARDS |
| 27/01/1127 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN SEABRIDGE / 23/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLAVIN / 23/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EDWARDS / 23/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASH / 23/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFIO MONTEROSSO / 23/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERMAINE MAHAILA ASH / 23/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM BUILDING 81 BAY 2 THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY8 7FJ |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERMAINE ASH / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SEABRIDGE / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EDWARDS / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERMAINE ASH / 02/03/2009 |
| 23/09/0823 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 UNITS 5-6 WATT HOUSE DUDLEY INNOVATION CENTRE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YD |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | S80A AUTH TO ALLOT SEC 09/05/05 |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: G OFFICE CHANGED 28/11/03 3 SPRINGFIELD AVENUE SEDGLEY DUDLEY DY3 1PU |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0314 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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