FIX & HAIL LTD

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Company Documents

Date	Description
18/04/1718 April 2017	Annual accounts small company total exemption made up to 31 December 2015 View Document
08/03/178 March 2017	DISS40 (DISS40(SOAD)) View Document
17/02/1717 February 2017	DIRECTOR APPOINTED MR GIUSEPPE LORENZO TAVOLAZZI View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES View Document
17/01/1717 January 2017	FIRST GAZETTE View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD View Document
15/11/1615 November 2016	CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MR MARK RAYMOND GREAVES View Document
15/04/1615 April 2016	Annual return made up to 9 March 2016 with full list of shareholders View Document
23/02/1623 February 2016	DISS40 (DISS40(SOAD)) View Document
22/02/1622 February 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/01/1612 January 2016	FIRST GAZETTE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/03/1526 March 2015	Annual return made up to 9 March 2015 with full list of shareholders View Document

11/02/1511 February 2015	DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/11/1414 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/11/1411 November 2014	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/03/1426 March 2014	Annual return made up to 9 March 2014 with full list of shareholders View Document
11/02/1411 February 2014	DISS40 (DISS40(SOAD)) View Document
04/02/144 February 2014	FIRST GAZETTE View Document
22/01/1422 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / THE HON. ANDREW MORAY STUART / 01/01/2014 View Document
23/08/1323 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/05/2013 View Document
22/04/1322 April 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
12/10/1212 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/03/1227 March 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
20/07/1120 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/05/1127 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/04/2011 View Document
08/04/118 April 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
28/07/1028 July 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010 View Document
09/03/109 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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