FILLONGLEY VENTURES LIMITED

Company number 07680170

Date	Type	Description	View / Download
29 Jul 2015	TM01	Termination of appointment of Henry Alexander Tomlin as a director on 16 December 2014	(1 page)
22 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
18 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Benjamin Phillip Rendell as a director on 16 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Rhodri Alun Lewis as a director on 16 December 2014	(1 page)
09 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
24 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 400,000	(9 pages)
24 Jun 2014	CH01	Director's details changed for Mr Henry Alexander Tomlin on 1 November 2013	(2 pages)
22 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
17 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(9 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
27 Sep 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(9 pages)
20 Jun 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 20 June 2012	(1 page)
21 Oct 2011	SH08	Change of share class name or designation	(2 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 400,000	(4 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
21 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
21 Oct 2011	AP03	Appointment of Christopher Routledge as a secretary	(3 pages)
21 Oct 2011	AP01	Appointment of Mr Rhodri Alun Lewis as a director	(3 pages)
21 Oct 2011	AP01	Appointment of Mr Christopher Routledge as a director	(3 pages)
21 Oct 2011	AP01	Appointment of Ben Rendell as a director	(3 pages)
21 Oct 2011	AP01	Appointment of John Dundon as a director	(3 pages)