THE FIGURINE COLLECTIVE LIMITED

Company Documents

DateDescription
01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLLAND / 30/06/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/06/1430 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YOUNG / 28/06/2011

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28/06/1128 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROMLEY / 28/06/2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 PREVEXT FROM 30/06/2010 TO 31/10/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD SUMMERTOWN OXFORD OX2 7JQ

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLLAND / 01/10/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YOUNG / 01/05/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN YOUNG / 13/04/2010

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06/08/096 August 2009 DIRECTOR APPOINTED ANTHONY JOHN YOUNG

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08/07/098 July 2009 DIRECTOR APPOINTED PETER HOLLAND

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25/06/0925 June 2009 DIRECTOR APPOINTED JOHN BROMLEY

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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05/06/095 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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