FAFIO LIMITED

Company number 02518839 ·

Dissolved

88 filings

Date Filing
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOOTS View document
17 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM · 16 NEEDHAM ROAD · LONDON · W11 2RP View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN LOUGHRAN ROBERTS / 16/07/2012 View document
16 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN LOUGHRAN ROBERTS / 16/07/2012 View document
16 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN LOUGHRAN ROBERTS / 16/07/2012 View document
16 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders · 5 pages View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN LOUGHRAN / 05/07/2010 View document
12 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
12 Jun 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN SYKES View document
11 Jun 2009 DIRECTOR AND SECRETARY APPOINTED REBECCA ANN LOUGHRAN View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM 16 NEEDHAM ROAD LONDON W11 2RP View document
11 Jun 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM 16 NEEDHAM ROAD LONDON W11 2RP View document
4 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM 2 HIGHFIELD PARK MARLOW BUCKINGHAMSHIRE SL7 2DE View document
18 Mar 2009 COMPANY NAME CHANGED BUSINESS ANALYSIS & STRATEGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/03/09 View document
31 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLOOTS / 20/07/2008 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Oct 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: G OFFICE CHANGED 04/10/07 15 ISLET PARK DRIVE MAIDENHEAD BERKSHIRE SL6 8LF View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
31 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
15 Mar 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
28 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
1 Aug 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
28 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/03 View document
3 Aug 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jan 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
25 Jan 2001 DELIVERY EXT'D 3 MTH 30/06/00 View document
28 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 Aug 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
12 Mar 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
25 Feb 1999 DELIVERY EXT'D 3 MTH 30/06/99 View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Jul 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 COMPANY NAME CHANGED F & H (LINGERIE) LIMITED CERTIFICATE ISSUED ON 14/04/98 View document
4 Mar 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
14 Aug 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
7 Apr 1997 DELIVERY EXT'D 3 MTH 30/06/96 View document
8 Oct 1996 S366A DISP HOLDING AGM 03/10/96 View document
8 Oct 1996 S252 DISP LAYING ACC 03/10/96 View document
8 Oct 1996 S386 DISP APP AUDS 03/10/96 View document
9 Aug 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 DIRECTOR RESIGNED View document
29 Apr 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
11 Jul 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
3 Aug 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
3 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
4 Aug 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
21 Aug 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS View document
21 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
12 Aug 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS View document
29 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 View document
24 Oct 1990 COMPANY NAME CHANGED MOBILEMULTI LIMITED CERTIFICATE ISSUED ON 25/10/90 View document
7 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 2 BACHES STREET LONDON N1 6UB View document
31 Jul 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1990 ALTER MEM AND ARTS 25/07/90 View document
5 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document