FGX EUROPE LIMITED

Company number 03487910

Date	Type	Description	View / Download
10 Apr 2018	AP01	Appointment of Thomas Simon William Burmester as a director on 2 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Matthew Panucci as a director on 2 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Oct 2017	CH01	Director's details changed for Matthew Panucci on 31 October 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 11 July 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,600,001	(7 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,600,001	(7 pages)
17 Dec 2014	TM01	Termination of appointment of Cesar Octavio Melo Guerrero as a director on 3 September 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,600,001	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jul 2013	AP01	Appointment of Anthony Dipaola as a director	(2 pages)
15 May 2013	AP01	Appointment of Matthew Panucci as a director	(2 pages)
15 May 2013	AP01	Appointment of Cesar Octavio Melo Guerrero as a director	(3 pages)
07 May 2013	TM01	Termination of appointment of Alfred Taylor as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)