Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRWAY BUSINESS INTERNATIONAL LTD

Company number 07461116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2014	CH01	Director's details changed for Mrs. Hosne Ara Begum on 2 January 2014	View PDF Director's details changed for Mrs. Hosne Ara Begum on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Apr 2013	AD01	Registered office address changed from 85 Marshall Wallis Road Tyne & Wear South Shields NE33 5PR United Kingdom on 17 April 2013	View PDF Registered office address changed from 85 Marshall Wallis Road Tyne & Wear South Shields NE33 5PR United Kingdom on 17 April 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CH01	Director's details changed for Mr. Abul Basher Shamim on 14 September 2012	View PDF Director's details changed for Mr. Abul Basher Shamim on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Mr. Hari Krishnan as a director	View PDF Appointment of Mr. Hari Krishnan as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
07 Mar 2012	AP01	Appointment of Mr. Abul Basher Shamim as a director	View PDF Appointment of Mr. Abul Basher Shamim as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM02	Termination of appointment of Sm Hatem Sharif as a secretary	View PDF Termination of appointment of Sm Hatem Sharif as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	TM02	Termination of appointment of Sm Hatem Sharif as a secretary	View PDF Termination of appointment of Sm Hatem Sharif as a secretary - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AP03	Appointment of Mr. Abul Basher Md Shamim as a secretary	View PDF Appointment of Mr. Abul Basher Md Shamim as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2010	CH03	Secretary's details changed for Mr. Abul Basher Md Shamim on 22 December 2010	View PDF Secretary's details changed for Mr. Abul Basher Md Shamim on 22 December 2010 - link opens in a new window - 1 page (1 page)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?