FLEDGLING ASSOCIATES LIMITED

Company Documents

DateDescription
18/08/1418 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/08/138 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/08/1222 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/08/1122 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY BRUCE CASELY

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16/12/1016 December 2010 DIRECTOR APPOINTED NIGEL CHARLES GAMBLE

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16/12/1016 December 2010 SECRETARY APPOINTED NIGEL CHARLES GAMBLE

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE CASELY

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06/09/106 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/04/1029 April 2010 DIRECTOR APPOINTED MR BRUCE GORDON FRASER CASELY

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYDEN

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27/08/0927 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/08/0818 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 S386 DISP APP AUDS 27/05/2008

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/11/0721 November 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 SECRETARY RESIGNED

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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09/12/069 December 2006 NEW SECRETARY APPOINTED

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09/12/069 December 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR

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01/11/061 November 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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