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FIGLEAVES GLOBAL TRADING LTD.

Company number 03060702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Keith James Risk as a director
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
23 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
23 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
23 Jun 2010 AUD Auditor's resignation
23 Jun 2010 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary
23 Jun 2010 TM01 Termination of appointment of John Gildersleeve as a director
23 Jun 2010 TM01 Termination of appointment of Daniel Nabarro as a director
23 Jun 2010 TM01 Termination of appointment of David Garratt as a director
23 Jun 2010 TM01 Termination of appointment of Mark Evans as a director
23 Jun 2010 AP03 Appointment of Daniel Cropper as a secretary
23 Jun 2010 AP01 Appointment of Alan White as a director
23 Jun 2010 AP01 Appointment of Dean Moore as a director
23 Jun 2010 AP01 Appointment of Paul Robert Kendrick as a director
23 Jun 2010 AD01 Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 23 June 2010
17 Jun 2010 MISC Aud 519
01 Apr 2010 AA Group of companies' accounts made up to 28 June 2009
23 Jul 2009 AA Group of companies' accounts made up to 29 June 2008
09 Jun 2009 363a Return made up to 24/05/09; full list of members
05 Jun 2009 288b Appointment terminated director debra wood
26 May 2009 288a Director appointed david harry garratt