FB LONDON LIMITED filing history - Find and update company information

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FB LONDON LIMITED

Company number 05872672

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	CH03	Secretary's details changed for Phillip Hoolehan on 24 May 2012	View PDF Secretary's details changed for Phillip Hoolehan on 24 May 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	CH01	Director's details changed for Phillip Hoolehan on 24 May 2012	View PDF Director's details changed for Phillip Hoolehan on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 28 September 2011	View PDF Registered office address changed from One Fleet Place London EC4M 7WS on 28 September 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
10 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	CH01	Director's details changed for Philip James Hoolehan on 6 August 2010	View PDF Director's details changed for Philip James Hoolehan on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Philip James Hoolehan on 6 August 2010	View PDF Secretary's details changed for Philip James Hoolehan on 6 August 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Aug 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
11 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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