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FB (UK) LTD

Company number 03809016

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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)
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 19/07/09; full list of members
27 May 2009 AA Total exemption full accounts made up to 31 July 2008
19 Aug 2008 363s Return made up to 19/07/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Aug 2007 363s Return made up to 19/07/07; no change of members
29 May 2007 AA Total exemption full accounts made up to 31 July 2006
17 Oct 2006 363s Return made up to 19/07/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
30 Nov 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: 40 queen anne street london W1G 9EL
16 Aug 2004 169 £ ic 24/16 26/07/04 £ sr 16@.5=8
16 Aug 2004 169 £ ic 32/24 26/07/04 £ sr 16@.5=8
10 Aug 2004 363a Return made up to 19/07/04; full list of members
20 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New secretary appointed
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
02 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 122 S-div 22/01/04