FUBINI SOLUTIONS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FELLOWS / 27/08/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FELLOWS / 08/06/2011

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19/04/1119 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/04/1119 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 22/03/2011

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07/10/107 October 2010 31/03/10 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FELLOWS / 22/03/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCUCO LIMITED / 22/03/2010

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17/11/0917 November 2009 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 SECRETARY APPOINTED ACCUCO LIMITED

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRETT FELLOWS / 01/04/2008

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28/03/0828 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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