FAVEO LIMITED

Company number 05080470

Date	Type	Description	View / Download
13 Dec 2010	AD01	Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL United Kingdom on 13 December 2010	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,560.2	(3 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(18 pages)
26 Apr 2010	CH01	Director's details changed for Doctor Joanne Lynsey Morgan on 22 March 2010	(2 pages)
25 Apr 2010	CH01	Director's details changed for Mrs Megan Powell-Vreeswijk on 22 March 2010	(2 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,560.2	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 1 swan park business centre office suite 4 kettlebrook road, tamworth staffordshire B77 1AG	(1 page)
23 Apr 2009	363a	Return made up to 22/03/09; full list of members	(17 pages)
05 Sep 2008	88(2)	Ad 14/08/08\gbp si 4024@0.1=402.4\gbp ic 2159.8/2562.2\	(7 pages)
28 Aug 2008	288a	Director appointed mrs megan powell-vreeswijk	(1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Mar 2008	363a	Return made up to 22/03/08; full list of members	(16 pages)
29 Mar 2008	353	Location of register of members	(1 page)
29 Mar 2008	190	Location of debenture register	(1 page)
29 Mar 2008	88(2)	Ad 30/11/07\gbp si 5998@0.1=599.8\gbp ic 1560/2159.8\	(7 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 39 albert road tamworth staffs B79 7JS	(1 page)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
27 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)