FITBUG LIMITED
Company number 05029624 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDAU | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MS ANNA GUDMUNDSON | View document |
| 28 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 | View document |
| 22 Jul 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 15/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 15/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 16/07/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 23/02/2015 | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUMMER | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · 1ST FLOOR WATERSIDE HOUSE · 47-49 KENTISH TOWN ROAD · LONDON · NW1 8NX | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | SAIL ADDRESS CHANGED FROM: · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS · ENGLAND | View document |
| 29 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRIED | View document |
| 7 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN BRUMMER | View document |
| 21 May 2014 | DIRECTOR APPOINTED MALCOLM FRIED | View document |
| 21 May 2014 | DIRECTOR APPOINTED ANN JONES | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS | View document |
| 29 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARGOLIS | View document |
| 2 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIOTT LANDAU / 11/04/2011 | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 10 UTOPIA VILLAGE 7 CHALCOT ROAD PRIMROSE HILL LONDON NW1 8HL | View document |
| 22 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2010 | SECTION 519 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS | View document |
| 14 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMIN | View document |
| 14 Oct 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 4423822 | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL SIMMONDS | View document |
| 25 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 31/03/2008 | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | CONVE 19/01/07 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 22A THEOBALDS ROAD LONDON WC1X 8PF | View document |
| 23 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 C/O 3RD FLOOR 45 MORTIMER STREET LONDON W1W 8HJ | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |