FITBUG LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MS ANNA GUDMUNDSON |
| 28/07/1528 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
| 22/07/1522 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 15/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 15/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 16/07/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 23/02/2015 |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUMMER |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 1ST FLOOR WATERSIDE HOUSE 47-49 KENTISH TOWN ROAD LONDON NW1 8NX |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRIED |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN BRUMMER |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MALCOLM FRIED |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED ANN JONES |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARGOLIS |
| 02/02/122 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 11/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 10 UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8HL |
| 22/03/1122 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/1028 January 2010 | SECTION 519 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMIN |
| 14/10/0914 October 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 4423822 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL SIMMONDS |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 31/03/2008 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | CONVE 19/01/07 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 23/11/0423 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 C/O 3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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