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FATERI LIMITED

Company number 04731822

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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)
11 May 2011	AR01	Annual return made up to 11 April 2011	View PDF Annual return made up to 11 April 2011 - link opens in a new window - 23 pages (23 pages)
11 May 2011	AD01	Registered office address changed from Park House Friar Lane Nottingham NG1 6DN on 11 May 2011	View PDF Registered office address changed from Park House Friar Lane Nottingham NG1 6DN on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM02	Termination of appointment of St Peter's House Limited as a secretary	View PDF Termination of appointment of St Peter's House Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2011	AP04	Appointment of Regent Street Secretariat Limited as a secretary	View PDF Appointment of Regent Street Secretariat Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 93,356	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 93,356 - link opens in a new window - 10 pages (10 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
14 May 2010	TM01	Termination of appointment of Fiona Marshall as a director	View PDF Termination of appointment of Fiona Marshall as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 92,766.00	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 92,766.00 - link opens in a new window - 10 pages (10 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 91,916	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 91,916 - link opens in a new window - 10 pages (10 pages)
22 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2009	88(2)	Ad 17/02/09\gbp si 5@1=5\gbp ic 4330/4335\	View PDF Ad 17/02/09\gbp si 5@1=5\gbp ic 4330/4335\ - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
09 Oct 2008	88(2)	Ad 06/10/08\gbp si 1@1=1\gbp ic 4329/4330\	View PDF Ad 06/10/08\gbp si 1@1=1\gbp ic 4329/4330\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	123	Nc inc already adjusted 28/04/08	View PDF Nc inc already adjusted 28/04/08 - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 37 pages (37 pages)
09 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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