FELICITY TRADING LIMITED
Company Documents
Date | Description |
---|---|
11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
01/08/131 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
22/04/1322 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
06/08/126 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
11/08/1111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
02/08/112 August 2011 | FIRST GAZETTE |
02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR |
06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA ANATOLIEVNA NEGINA / 01/10/2009 |
05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 01/10/2009 |
29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
21/07/0921 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
17/10/0817 October 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
25/03/0825 March 2008 | DIRECTOR APPOINTED MRS ELENA ANATOLIEVNA NEGINA |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIAN KARIS |
29/08/0729 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
22/05/0622 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
22/05/0622 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
14/10/0514 October 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/07/04 |
21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
13/08/0313 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
14/02/0314 February 2003 | DELIVERY EXT'D 3 MTH 31/07/02 |
13/02/0313 February 2003 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
01/03/021 March 2002 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
01/03/021 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00 |
09/08/009 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/07/00 |
27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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