FRAUD INITIATIVE LIMITED

Warning: The most recent accounts from 31 October 2016 indicate this Company is Dormant and not currently trading

Date	Description
03/11/163 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
11/11/1511 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
11/11/1511 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
06/12/146 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
06/12/146 December 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
12/11/1312 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
11/11/1311 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
16/11/1216 November 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
16/11/1216 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document

31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
05/07/125 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
18/11/1118 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
05/11/105 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
05/11/105 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
12/11/0912 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
12/11/0912 November 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN LE MARINEL / 12/11/2009 View Document
13/11/0813 November 2008	SECRETARY'S CHANGE OF PARTICULARS / TANIA MORRISON / 18/04/2008 View Document
13/11/0813 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
19/11/0719 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
26/10/0626 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document