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FBL HOLDINGS LIMITED

Company number 06626120

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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)
13 Sep 2013 AP01 Appointment of Mrs Michelle Elizabeth Brampton as a director
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 30 June 2012
06 Sep 2012 TM01 Termination of appointment of Peter Jackson as a director
06 Sep 2012 AP01 Appointment of Andrew Carter as a director
02 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Derek Nicol as a director
02 Apr 2012 TM01 Termination of appointment of Richard Renwick as a director
24 Nov 2011 AA Full accounts made up to 30 June 2011
26 Oct 2011 TM02 Termination of appointment of Damien Jackman as a secretary
26 Oct 2011 TM01 Termination of appointment of Damien Jackman as a director
06 Sep 2011 AR01 Annual return made up to 20 June 2011
04 Mar 2011 MEM/ARTS Memorandum and Articles of Association
03 Mar 2011 CC04 Statement of company's objects
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 771,370
01 Feb 2011 MISC Foem 123
01 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 July 2008
  • GBP 1,522,640
06 Sep 2010 AA Full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
23 Mar 2010 AA Full accounts made up to 30 June 2009
31 Jul 2009 363a Return made up to 20/06/09; full list of members