FIDICO LTD.

Company Documents

DateDescription
24/09/1424 September 2014 31/12/13 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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25/09/1325 September 2013 31/12/12 TOTAL EXEMPTION FULL

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28/08/1328 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1310 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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10/04/1310 April 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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02/08/122 August 2012 31/12/11 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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21/07/1121 July 2011 31/12/10 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/08/1027 August 2010 31/12/09 TOTAL EXEMPTION FULL

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS INGE CORDES / 01/04/2010

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06/05/106 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/01/1020 January 2010 31/12/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
SUITE F 1ST FLOOR
NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB
ENGLAND

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05/06/085 June 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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10/04/0810 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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