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FEV UK LIMITED

Company number 05145684

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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)
06 Feb 2007 288b Secretary resigned
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: 76A regent street cambridge CB2 1DP
12 Jun 2006 363a Return made up to 04/06/06; full list of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: 14 new street london EC2M 4HE
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288a New director appointed
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
25 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 288c Director's particulars changed
23 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
04 Jun 2004 288b Secretary resigned
04 Jun 2004 NEWINC Incorporation