- Company Overview for FOSTER DENOVO GROUP LIMITED (06033941)
- Filing history for FOSTER DENOVO GROUP LIMITED (06033941)
- People for FOSTER DENOVO GROUP LIMITED (06033941)
- Charges for FOSTER DENOVO GROUP LIMITED (06033941)
- More for FOSTER DENOVO GROUP LIMITED (06033941)
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) |
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23 Jan 2012 | AR01 |
Annual return made up to 17 January 2012 with full list of shareholders
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23 Jan 2012 | AP01 |
Appointment of Mr Akenyon James Scott Soper as a director
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12 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 Mar 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
06 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 3 November 2010
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23 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 3 November 2010
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07 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 29 September 2010
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21 Jun 2010 | CC04 | Statement of company's objects | |
21 Jun 2010 | RESOLUTIONS |
Resolutions
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18 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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06 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
05 Jan 2010 | AP01 | Appointment of Mr Paul Anthony Dunne as a director | |
23 Dec 2009 | AP01 | Appointment of Mr Akenyon James Scott Soper as a director | |
09 Dec 2009 | CH01 | Director's details changed for Mr Keith Arthur Carby on 8 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Alan Taylor on 8 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Andre Robert Jordache on 8 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Roger Nicholas Brosch on 8 December 2009 | |
09 Dec 2009 | CH03 | Secretary's details changed for Mr Paul Anthony Dunne on 8 December 2009 | |
09 Dec 2009 | TM01 | Termination of appointment of Michael Cleary as a director | |
16 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
24 Apr 2009 | 288a | Director appointed alan taylor | |
05 Mar 2009 | 288b | Appointment terminated director craig butcher | |
20 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
30 Sep 2008 | 88(2) | Ad 19/09/08\gbp si 6000000@0.01=60000\gbp ic 589363/649363\ |