FITZROVIA BARS LTD

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU
ENGLAND

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25/06/1325 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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16/04/1316 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/05/1211 May 2012 COMPANY NAME CHANGED EVA WATER LTD CERTIFICATE ISSUED ON 11/05/12

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17/04/1217 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1217 April 2012 CHANGE OF NAME 18/01/2012

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19/01/1219 January 2012 DIRECTOR APPOINTED GURNEK SINGH DHILLON

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEVINDER DHILLON

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVINDER KAUR DHILLON / 08/06/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED DEVINDER KAUR DHILLON

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR GURNEK DHILLON

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0918 June 2009 DIRECTOR APPOINTED GURNEK SINGH DHILLON

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON

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