FINISTERRE UK LIMITED

Company number 04444480

Date	Type	Description	View / Download
31 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
30 May 2012	TM01	Termination of appointment of Thomas Podkolinski as a director	(1 page)
16 Mar 2012	AD01	Registered office address changed from Unit 6 Wheal Kitty Workshops St Agnes Cornwall TR5 0RD on 16 March 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
01 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(8 pages)
01 Jun 2011	CH01	Director's details changed for Mr Ernest Javier Capbert on 12 May 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Thomas James Podkolinski on 12 May 2011	(2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 353.10	(4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
22 Nov 2010	AP01	Appointment of Mrs Deborah Michelle Luffman as a director	(2 pages)
19 Nov 2010	CH03	Secretary's details changed for Emma Kay on 18 October 2010	(1 page)
19 Nov 2010	AP01	Appointment of Mr Ernest Javier Capbert as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Thomas James Podkolinski as a director	(1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 334.40	(4 pages)
08 Nov 2010	SH02	Sub-division of shares on 1 November 2010	(5 pages)
08 Nov 2010	SH08	Change of share class name or designation	(2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(7 pages)
28 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Thomas Crichtun Kay on 12 May 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from north quay house sutton harbour plymouth devon PL4 0RA	(1 page)
09 Jul 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from c/o kelsall steele woodlands court truro business park truro cornwall TR4 9NH	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)