FL VENTURES LIMITED

Company number 05648405

Date	Type	Description	View / Download
26 Aug 2010	COCOMP	Order of court to wind up	(1 page)
04 Aug 2010	TM01	Termination of appointment of Guy Saxton as a director	(2 pages)
19 Jan 2010	CERTNM	Company name changed first london capital LIMITED\certificate issued on 19/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
07 Jan 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 48,000	(5 pages)
08 Dec 2009	CH01	Director's details changed for Guy Saxton on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Turner on 7 December 2009	(2 pages)
07 Dec 2009	CH04	Secretary's details changed for Alms Limited on 7 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 7 December 2008 with full list of shareholders	(6 pages)
20 Oct 2009	AR01	Annual return made up to 7 December 2007 with full list of shareholders	(5 pages)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
05 Aug 2009	288c	Secretary's change of particulars / alms LIMITED / 01/08/2009	(1 page)
09 Jul 2009	88(2)	Amending 88(2)	(3 pages)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2009	288b	Appointment terminated director robert barker	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
06 Aug 2008	288a	Director appointed guy saxton	(2 pages)
10 Mar 2008	363a	Return made up to 07/12/07; full list of members; amend	(6 pages)
04 Feb 2008	88(2)R	Ad 18/07/07--------- £ si 41999800@.001	(3 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
24 Jul 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)