THE FIZZBACK GROUP LIMITED

Company number 04768253

Date	Type	Description	View / Download
07 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(11 pages)
07 Mar 2011	TM02	Termination of appointment of Cheryl Giglia as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Cheryl Giglia as a secretary	(1 page)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Oct 2010	AD01	Registered office address changed from 5th Floor, Victory House Leicester Place London WC2H 7BZ United Kingdom on 7 October 2010	(1 page)
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
16 Aug 2010	SH08	Change of share class name or designation	(2 pages)
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Aug 2010	MA	Memorandum and Articles of Association	(11 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 33.97396	(5 pages)
11 May 2010	AP03	Appointment of Ms Cheryl Lynn Giglia as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of David Bloom as a secretary	(1 page)
08 Mar 2010	AP03	Appointment of David Edward Bloom as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Michael Bennett as a secretary	(1 page)
24 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(15 pages)
24 Feb 2010	CH01	Director's details changed for Jonathan Mckay on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Robin Matthew Klein on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Michael Chalfen on 12 November 2008	(1 page)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 32.98398	(3 pages)
23 Feb 2010	CH01	Director's details changed for Jonathan Mckay on 1 June 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Jonathan Mckay on 1 June 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Robin Matthew Klein on 10 November 2006	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 32.983980	(7 pages)
18 Nov 2009	AP01	Appointment of Jordi Vinas-Bricall as a director	(3 pages)