FFASTFILL LIMITED

Company number 03978346

Date	Type	Description	View / Download
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 5,303,970.1	(6 pages)
28 Feb 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
08 Aug 2013	MR01	Registration of charge 039783460010	(49 pages)
08 Aug 2013	MR01	Registration of charge 039783460011	(50 pages)
02 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Hamish Purdey as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 30 July 2013	(1 page)
30 Jul 2013	TM02	Termination of appointment of Mark Carlisle as a secretary	(1 page)
30 Jul 2013	AP03	Appointment of Mr Ashley Woods as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Mr Keith William Grehan as a director	(2 pages)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 9 in full	(1 page)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	(1 page)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 3	(1 page)
30 Jul 2013	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
01 Jul 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jul 2013	MAR	Re-registration of Memorandum and Articles	(8 pages)