FANPLATE LIMITED

Company number 05347672

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 May 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
31 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
25 Jan 2009	288a	Director appointed mr david james hall	(1 page)
25 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
25 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
03 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
17 Sep 2008	288a	Director appointed mr jason david lock	(1 page)
09 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)