Companies House does not verify the accuracy of the information filed

Advanced company search

THE FIZZBACK GROUP LIMITED

Company number 04768253

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
23 Oct 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	SH02	Sub-division of shares on 5 October 2009	View PDF Sub-division of shares on 5 October 2009 - link opens in a new window - 8 pages (8 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 32.98398	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 32.98398 - link opens in a new window - 7 pages (7 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ S div/ re sect 175 ca 2006 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ S div/ re sect 175 ca 2006 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2009	288b	Appointment Terminated Director frederic court	View PDF Appointment Terminated Director frederic court - link opens in a new window - 1 page (1 page)
28 Aug 2009	288a	Director appointed jonathan mckay	View PDF Director appointed jonathan mckay - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	288a	Director appointed michael chalfen	View PDF Director appointed michael chalfen - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	363s	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2008	CERTNM	Company name changed instant market intelligence LIMITED\certificate issued on 20/03/08	View PDF Company name changed instant market intelligence LIMITED\certificate issued on 20/03/08 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from 1ST floor albemarle house 1 albemarle street london W1S 4HA	View PDF Registered office changed on 08/03/2008 from 1ST floor albemarle house 1 albemarle street london W1S 4HA - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2007	363s	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	363(287)	Registered office changed on 14/08/07
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	88(2)R	Ad 10/11/06--------- £ si 99000@.0001=9 £ ic 52/61	View PDF Ad 10/11/06--------- £ si 99000@.0001=9 £ ic 52/61 - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	122	S-div 10/11/06	View PDF S-div 10/11/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	225	Accounting reference date shortened from 31/05/06 to 31/12/05	View PDF Accounting reference date shortened from 31/05/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?