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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)
16 Nov 2006 288b Director resigned
11 Oct 2006 363a Return made up to 24/05/06; full list of members
15 Aug 2006 288b Director resigned
25 Jul 2006 353 Location of register of members
28 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
24 Apr 2006 288b Director resigned
24 Apr 2006 288b Director resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
12 Dec 2005 88(2)R Ad 30/06/05--------- £ si 13409380@.0001= 1340 £ ic 4441/5781
19 Sep 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
24 Jun 2005 CERTNM Company name changed gdn LIMITED\certificate issued on 24/06/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: 30 old burlington street, london, W1S 3NL
20 Jun 2005 88(2)R Ad 07/04/05-13/04/05 £ si 10375@.0001=1 £ ic 4440/4441
11 May 2005 128(4) Notice of assignment of name or new name to shares
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
20 Apr 2005 88(2)R Ad 24/03/05--------- £ si 50000@.05=2500 £ ic 1940/4440
31 Mar 2005 288b Director resigned
29 Mar 2005 88(2)R Ad 08/03/05--------- £ si 31300@.0001=3 £ ic 1937/1940
14 Mar 2005 88(2)R Ad 25/02/05--------- £ si 35000@.0001=3 £ ic 1934/1937
14 Mar 2005 88(2)R Ad 24/02/05--------- £ si 70000@.0001=7 £ ic 1927/1934
08 Feb 2005 88(2)R Ad 25/01/05--------- £ si 1326@.0001 £ ic 1927/1927
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer. Re agreeme 12/01/05