FITZROY PROPERTY SOLUTIONS LTD

Company Documents

DateDescription
12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1127 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / EDWARD MILBANK / 10/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY LOUISE FITZROY / 10/07/2010

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12/08/1012 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/02/1027 February 2010 REGISTERED OFFICE CHANGED ON 27/02/2010 FROM 54 UPPER CHEYNE ROW LONDON SW3 5JJ

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29/09/0929 September 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 PREVEXT FROM 30/06/2007 TO 30/09/2007

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23/10/0723 October 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NC INC ALREADY ADJUSTED 19/04/07

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01/05/071 May 2007 � NC 2/100 19/04/07

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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18/07/0618 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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