FIDELIS CONTRACT SERVICES LTD

Company number 07682858

Date	Type	Description	View / Download
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
25 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Mar 2014	TM01	Termination of appointment of Suzanne Bridges as a director	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
10 May 2012	SH08	Change of share class name or designation	(2 pages)
10 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
01 May 2012	AD01	Registered office address changed from C/O C/O Lloyd Ansermoz Kings Chambers 197 Streetly Road Erdington Birmingham B23 7AJ United Kingdom on 1 May 2012	(1 page)
24 Apr 2012	AP01	Appointment of Suzanne Bridges as a director	(2 pages)
24 Apr 2012	CH01	Director's details changed for Ms Naomi Curin Page on 24 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Mrs Susan Mary Evans as a director	(2 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
18 Apr 2012	AD01	Registered office address changed from 42a High Street Sutton Coldfield B72 1UJ United Kingdom on 18 April 2012	(1 page)
27 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)