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F&B UK LIMITED

Company number 05570288

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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)
24 Nov 2006 288b Director resigned
06 Nov 2006 363a Return made up to 21/09/06; full list of members
21 Jun 2006 88(3) Particulars of contract relating to shares
21 Jun 2006 88(2)R Ad 12/06/06--------- £ si 50000@1=50000 £ ic 200000/250000
28 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
09 Dec 2005 287 Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 88(2)R Ad 24/11/05--------- £ si 199998@1=199998 £ ic 2/200000
08 Dec 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 NEWINC Incorporation