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FBAL SELLCO LIMITED

Company number 05459712

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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)
09 Dec 2013	TM01	Termination of appointment of Alan Sime as a director	View PDF Termination of appointment of Alan Sime as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Jul 2012	AP03	Appointment of Alan Sime as a secretary	View PDF Appointment of Alan Sime as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM02	Termination of appointment of Alan Bowers as a secretary	View PDF Termination of appointment of Alan Bowers as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	TM01	Termination of appointment of Alan Bowers as a director	View PDF Termination of appointment of Alan Bowers as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	TM01	Termination of appointment of Derek Carter as a director	View PDF Termination of appointment of Derek Carter as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP01	Appointment of Alistair John Schofield as a director	View PDF Appointment of Alistair John Schofield as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 2,270,530	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 2,270,530 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AP01	Appointment of Peter Williamson as a director	View PDF Appointment of Peter Williamson as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	TM01	Termination of appointment of Mark Aldridge as a director	View PDF Termination of appointment of Mark Aldridge as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Sep 2011	AP01	Appointment of Mr Stephen Mark Julius as a director	View PDF Appointment of Mr Stephen Mark Julius as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AP01	Appointment of Mark Nicholas Kennedy Aldridge as a director	View PDF Appointment of Mark Nicholas Kennedy Aldridge as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	View PDF Appointment of Mr Nicholas Ian Burgess Sanders as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 2,244,780	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 2,244,780 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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