FILOFAX GROUP LIMITED

Company number 00175064

Date	Type	Description	View / Download
18 Sep 2015	AP01	Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
24 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 12,562,029.5	(5 pages)
24 Feb 2015	AD01	Registered office address changed from , C/O Flb Group Limited, 3 Victoria Gardens, Burgess Hill, West Sussex, RH15 9NB, England to Birchin Court 20 Birchin Lane London EC3V 9DU on 24 February 2015	(1 page)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
16 May 2014	AP04	Appointment of Macroberts Corporate Services Limited as a secretary	(2 pages)
16 May 2014	AD01	Registered office address changed from , Level 13 the Broadgate Tower, Primrose Street, London, EC2A 2EW on 16 May 2014	(1 page)
16 May 2014	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
07 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 12,562,029.5	(5 pages)
31 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
17 Jul 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(3 pages)
10 May 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
25 Apr 2013	MR01	Registration of charge 001750640012	(48 pages)
30 Oct 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
10 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AD01	Registered office address changed from , C/O Dickson Minto W S, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX on 22 November 2010	(2 pages)
07 Oct 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
04 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Gordon Andrew Presly on 10 February 2010	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Dm Company Services Limited on 10 February 2010	(1 page)