FI2 LIMITED

Company number 05529828 ·

Dissolved

34 filings

Date Filing
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Apr 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 View document
9 Oct 2013 DIRECTOR APPOINTED MR FRANCESCO CARENZA View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
9 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
21 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
21 Aug 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 View document
26 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 View document
26 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 08/08/2010 View document
26 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
17 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB View document
9 Sep 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT View document
2 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
10 Sep 2008 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT View document
29 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
3 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
11 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
28 Sep 2005 S80A AUTH TO ALLOT SEC 12/09/05 View document
8 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document