FAIRFX (UK) LIMITED

Company number 06333964

Date	Type	Description	View / Download
18 Jan 2011	MISC	Section 519	(1 page)
16 Dec 2010	AP01	Appointment of Mr Julian Bean as a director	(2 pages)
06 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(8 pages)
06 Sep 2010	CH01	Director's details changed for Ian Alexander Irving Strafford Taylor on 6 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Jason Drummond on 6 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Stephen Michael Heath on 6 August 2010	(2 pages)
10 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(27 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Feb 2010	AP01	Appointment of Mr Christian Clive Levett as a director	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 119,287.50	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 119,287.50	(3 pages)
29 Sep 2009	88(2)	Capitals not rolled up	(4 pages)
11 Sep 2009	88(2)	Capitals not rolled up	(4 pages)
10 Sep 2009	363a	Return made up to 06/08/08; full list of members; amend	(8 pages)
04 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
02 Sep 2009	363a	Return made up to 06/08/09; full list of members	(8 pages)
07 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(26 pages)
25 Apr 2009	CERTNM	Company name changed fairfx trading 2 LIMITED\certificate issued on 29/04/09	(8 pages)
20 Mar 2009	288c	Director's change of particulars / jason drummond / 20/03/2009	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom	(1 page)
13 Mar 2009	288a	Secretary appointed kirit patel	(1 page)
12 Mar 2009	288b	Appointment terminated secretary ian strafford taylor	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from, rotherwick house, 3 thomas more street, london, E1W 1YX	(1 page)
03 Sep 2008	363a	Return made up to 06/08/08; full list of members	(7 pages)