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FS (SPAIN) LIMITED

Company number 07994245

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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)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	TM01	Termination of appointment of Martin Lubieniecki as a director	View PDF Termination of appointment of Martin Lubieniecki as a director - link opens in a new window - 1 page (1 page)
06 Sep 2013	AP01	Appointment of Mr Tibor Porganczki as a director	View PDF Appointment of Mr Tibor Porganczki as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
29 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	CH01	Director's details changed for Mr Martin Victor Lubieniecki on 17 December 2012	View PDF Director's details changed for Mr Martin Victor Lubieniecki on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Christopher Ross Mclernon on 17 December 2012	View PDF Director's details changed for Mr Christopher Ross Mclernon on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2013	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 - 11 pages (11 pages)
04 Jan 2013	AD01	Registered office address changed from 9 Marylebone Lane London W1U 1HL United Kingdom on 4 January 2013	View PDF Registered office address changed from 9 Marylebone Lane London W1U 1HL United Kingdom on 4 January 2013 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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