FOSBEL INTELLECTUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 27/03/1927 March 2019 | ADOPT ARTICLES 08/03/2019 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BERO |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAU |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUSTIN SMITH |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PETTIFOR |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NATHANSON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STAN LUNDINE |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED STAN LUNDINE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED ERIC YASZEMSKI |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED PETER MURPHY |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED DUSTIN SMITH |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED BRET BERO |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MOORE |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SCOTT |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR STUART IAN PETTIFOR |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR THOMAS NATHANSON |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ALEXANDER GRAU |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CRAIG THOMAS MOORE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BURTON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH BURTON |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCOTT / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BURTON / 30/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CHANTRY HOUSE HIGH STREET COLESHILL WARWICKSHIRE B46 3BP |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/02/0818 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0815 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: COLESHILL ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3TL |
| 21/10/0321 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | COMPANY NAME CHANGED HAILJUMPER LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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