FILEFIGURE LIMITED

Company number 04010507

Date	Type	Description	View / Download
20 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 20	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Andrew John Pepper as a director on 12 November 2014	(1 page)
22 Oct 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	(5 pages)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 1	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 14/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2013	AA	Full accounts made up to 29 December 2012	(13 pages)
11 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
17 Oct 2012	TM01	Termination of appointment of Lindsay Gunn as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CH03	Secretary's details changed for Mr Lindsay Howard Gunn on 6 July 2012	(1 page)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2011	AA	Full accounts made up to 1 January 2011	(16 pages)
15 Jul 2011	AP01	Appointment of Mr Lindsay Howard Gunn as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AP01	Appointment of Mr Henry Foster as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 2 January 2010	(16 pages)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 3 January 2009	(15 pages)
03 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
16 May 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)