FC BUSINESS INTELLIGENCE LTD
Company Documents
Date | Description |
---|---|
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/05/142 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/06/135 June 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/07/1219 July 2012 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARKEEK |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WEBB |
26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRY GRANT / 18/05/2012 |
26/06/1226 June 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 18/05/2012 |
20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/06/1128 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
18/03/1118 March 2011 | DIRECTOR APPOINTED PIERS LATIMER |
18/03/1118 March 2011 | DIRECTOR APPOINTED MARY TERESA AMBLER |
18/03/1118 March 2011 | DIRECTOR APPOINTED TOBIAS WEBB |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 01/01/2010 |
17/06/1017 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
28/04/1028 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1028 April 2010 | COMPANY NAME CHANGED FIRST CONFERENCES SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/10 |
18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
16/03/1016 March 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 06/07/2009 |
20/10/0920 October 2009 | Annual return made up to 7 March 2009 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 06/07/2009 |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
12/11/0812 November 2008 | COMPANY NAME CHANGED FIRST CONFERENCES LIMITED CERTIFICATE ISSUED ON 13/11/08 |
30/09/0830 September 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
06/08/076 August 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/06/059 June 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
30/04/0430 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/08/0330 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
27/08/0327 August 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 3RD FLOOR BLACK LION HOUSE 45 WHITECHAPEL ROAD LONDON E1 1DU |
12/08/0212 August 2002 | NC INC ALREADY ADJUSTED 19/07/02 |
12/08/0212 August 2002 | � NC 1000/10000 19/07/02 |
08/08/028 August 2002 | COMPANY NAME CHANGED PLUSPANEL LIMITED CERTIFICATE ISSUED ON 08/08/02 |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 1 MITCHELL LANE BRISTOL BS1 6BU |
06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | SECRETARY RESIGNED |
07/03/027 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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