10 FITZROY LIMITED

Company number 05236078

Date	Type	Description	View / Download
08 Sep 2015	TM01	Termination of appointment of Patrick Alan Fitzpatrick as a director on 19 August 2015	(1 page)
15 May 2015	AP01	Appointment of Mrs Penelope Helene May Fitzpatrick as a director on 12 May 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 75,000	(4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 May 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 75,000	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Oct 2009	CH04	Secretary's details changed for Chalfen Secretaries Limited on 25 September 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Oct 2009	CH01	Director's details changed for Patrick Alan Fitzpatrick on 25 September 2009	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
29 Sep 2008	363a	Return made up to 20/09/08; full list of members	(3 pages)
26 Sep 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
23 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 55000@1=55000 £ ic 20000/75000	(2 pages)
23 Aug 2007	123	Nc inc already adjusted 01/08/07	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)