FBLP LIMITED

Company number 05559935

Date	Type	Description	View / Download
20 Dec 2009	TM02	Termination of appointment of Michael Halcrow as a secretary	(1 page)
19 Dec 2009	CH01	Director's details changed for Benjamin David Denton on 2 October 2009	(2 pages)
01 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
25 Sep 2009	363a	Return made up to 09/09/09; full list of members	(5 pages)
17 Jul 2009	288a	Director appointed gabriela gryger	(3 pages)
17 Jul 2009	288b	Appointment terminated director robert john	(1 page)
17 Jul 2009	288b	Appointment terminated director david lockyer	(1 page)
03 Jun 2009	288a	Director appointed tuvi keinan	(2 pages)
03 Jun 2009	288b	Appointment terminated director toby phelps	(1 page)
18 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
18 Sep 2008	288a	Director appointed kenneth william gillespie	(2 pages)
12 Jun 2008	288b	Appointment terminated director timothy dickie	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
10 Jan 2008	288c	Director's particulars changed	(1 page)
20 Sep 2007	363a	Return made up to 09/09/07; full list of members	(4 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288c	Secretary's particulars changed	(1 page)