FITZGERALD SHUREY TARBUCK 2009 LIMITED

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DateDescription
04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
KINGSTON SMITH LLP 141 WARDOUR STREET
LONDON
W1F 0UT

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01/04/141 April 2014 SPECIAL RESOLUTION TO WIND UP

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01/04/141 April 2014 DECLARATION OF SOLVENCY

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01/04/141 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TARBUCK

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD

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25/02/1425 February 2014 Annual return made up to 20 December 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/01/1322 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 02/09/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FITZGERALD / 02/09/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS TARBUCK / 02/09/2012

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16/11/1216 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 02/09/2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O WILLOTT KINGSTON SMITH 141 WARDOUR STREET LONDON W1F 0UT

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 08/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FITZGERALD / 08/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS TARBUCK / 08/11/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 08/11/2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/01/114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 13/08/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SHUREY / 13/08/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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30/09/0930 September 2009 COMPANY NAME CHANGED FITZGERALD SHUREY TARBUCK LIMITED CERTIFICATE ISSUED ON 30/09/09

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 VARYING SHARE RIGHTS AND NAMES

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29/02/0829 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 BEECH HOUSE, BEECH AVENUE EFFINGHAM SURREY KT24 5PJ

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02/01/072 January 2007 S366A DISP HOLDING AGM 20/12/06

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/0620 December 2006 SECRETARY RESIGNED

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