FDEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 29/01/2013 |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 29/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1215 December 2012 | REGISTERED OFFICE CHANGED ON 15/12/2012 FROM 13 ST JOHN'S ROAD SEVENOAKS KENT TN13 3LR |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/09/1111 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE CARBONNEL / 28/07/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: CAXTON HOUSE OLD STATION ROAD LOUGHTON IG10 4PE |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED TWEED LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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