FAYS ONE LIMITED

Company number 05667118

Date	Type	Description	View / Download
20 May 2011	AP01	Appointment of Fay Franklin Weldon Fox as a director	(3 pages)
20 May 2011	TM01	Termination of appointment of Anthony Sperrin as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of David Farley as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Tom Berglund as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
12 May 2009	288a	Director appointed tom henrik berglund	(2 pages)
11 May 2009	288b	Appointment terminated secretary justin naish	(1 page)
11 May 2009	288b	Appointment terminated director gavin sorrell	(1 page)
28 Apr 2009	288a	Director and secretary appointed anthony john sperrin	(2 pages)
28 Apr 2009	288a	Director appointed david charles farley	(2 pages)
18 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
29 Jan 2008	363s	Return made up to 05/01/08; full list of members	(7 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
05 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
13 Feb 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Nov 2006	288c	Secretary's particulars changed	(1 page)
23 Feb 2006	288a	New director appointed	(3 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)