F&B UK LIMITED

Company number 05570288

Date	Type	Description	View / Download
27 Jan 2014	TM02	Termination of appointment of F&L Cosec Limited as a secretary	(1 page)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
15 Jan 2014	AUD	Auditor's resignation	(1 page)
10 Jan 2014	CH04	Secretary's details changed for F&L Cosec Limited on 31 December 2013	(1 page)
09 Jan 2014	AP03	Appointment of Mr Davide Di Lorenzo as a secretary	(2 pages)
09 Jan 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 9 January 2014	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 30 December 2012	(6 pages)
13 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
19 Jul 2013	TM01	Termination of appointment of David Haimes as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Ryan Antony Hattingh as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
13 Aug 2012	CH01	Director's details changed for Mr Silvio Ursini on 24 July 2012	(2 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Sep 2011	AP01	Appointment of Mr David Stephen Haimes as a director	(2 pages)
17 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
17 Aug 2011	TM01	Termination of appointment of Paloma Campbell as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary	(1 page)
11 May 2011	AD01	Registered office address changed from Third Floor East 12, Bridewell Place London EC4V6AP United Kingdom on 11 May 2011	(1 page)
11 May 2011	AP04	Appointment of F&L Legal Llp as a secretary	(2 pages)