F&B UK LIMITED

Company number 05570288

Date	Type	Description	View / Download
03 Feb 2011	AP01	Appointment of Mrs Paloma Paz Campbell as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Yuet Chan as a director	(1 page)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Silvio Ursini on 24 July 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Yuet Lon Chan on 24 July 2010	(2 pages)
06 Sep 2010	CH04	Secretary's details changed for Lincoln Secretaries Limited on 24 July 2010	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
28 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 7 northumberland avenue london WC2N 5BY	(1 page)
13 Feb 2009	288a	Secretary appointed lincoln secretaries LIMITED	(1 page)
12 Feb 2009	288b	Appointment terminated director stefano potorti	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Oct 2008	288b	Appointment terminated secretary thornton secretarial services LTD	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 12 bridewell place 3RD floor, east unit london EC4V 6AP	(1 page)
01 Sep 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
01 Sep 2008	288c	Secretary's change of particulars / thornton secretarial services LIMITED / 23/07/2008	(2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App s potorti as md 14/02/07	(9 pages)
24 Jul 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(2 pages)