FB SECRETARY LIMITED

Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading

Date	Description
30/03/1530 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
04/08/144 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
31/03/1431 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
01/08/131 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
08/04/138 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
20/08/1220 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
29/03/1229 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
09/08/119 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
11/08/1011 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / OREN RAN / 31/07/2010 View Document

04/08/104 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
20/05/1020 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
03/09/093 September 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
03/09/093 September 2009	APPOINTMENT TERMINATED SECRETARY GAVIN WHITE View Document
03/12/083 December 2008	DIRECTOR APPOINTED OREN RAN View Document
03/12/083 December 2008	APPOINTMENT TERMINATED DIRECTOR JULIA BROWN View Document
28/08/0828 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
04/08/084 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	SECRETARY APPOINTED GAVIN ROBERT WHITE View Document
12/06/0812 June 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID KAPLAN View Document
02/06/082 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
08/08/078 August 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	COMPANY NAME CHANGED FB&B SECRETARY LIMITED CERTIFICATE ISSUED ON 01/03/07 View Document
31/07/0631 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document