FOUBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH BYGRAVE / 01/07/2012 |
| 29/05/1329 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 1 MARKET CLOSE POOLE DORSET BH15 1NQ ENGLAND |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: 18-20 MARKET STREET POOLE DORSET BH15 1NF ENGLAND |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | SAIL ADDRESS CREATED |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/05/1010 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH BYGRAVE / 01/01/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRIE / 14/08/2008 |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 32 CARNABY STREET LONDON W1F 7DN |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/08/068 August 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: G OFFICE CHANGED 18/07/05 23 CAVAYE PLACE LONDON SW10 9PT |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED EILEEN MALONE LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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