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FSB TECHNOLOGY (UK) LTD

Company number 06401555

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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)
21 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/05/2013
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 3,412.26
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Sam Brighton Lawrence on 31 March 2010
12 Apr 2010 CH01 Director's details changed for David Mcdowell on 29 March 2010
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for David Mcdowell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Sam Brighton Lawrence on 19 October 2009
07 Jul 2009 88(2) Ad 14/01/09-21/01/09\gbp si 38013@0.01=380.13\gbp ic 1326.01/1706.14\
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 17/10/08; full list of members
20 Jun 2008 88(2) Ad 08/01/08-01/03/08\gbp si 10500@0.01=105\gbp ic 1221.01/1326.01\
13 Jun 2008 88(2) Ad 15/05/08\gbp si 22101@0.01=221.01\gbp ic 1000/1221.01\
13 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
17 Oct 2007 NEWINC Incorporation