FEILO SYLVANIA UK LIMITED

Company number 00487252

Date	Type	Description	View / Download
30 Dec 2013	AP01	Appointment of Mr John Francis Storey as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Curtis Davenport as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Jothish Vasudevan Nair as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr Curtis Ray Davenport as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Matthew Carpenter as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Neeraj Jain as a director	(1 page)
31 May 2013	TM01	Termination of appointment of David Ribbons as a director	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Apr 2013	AP01	Appointment of Mr Manish Kaushik as a director	(2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Jothish Kumar Vasudevan Nair on 29 January 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Jothish Kumar Vasudevan Nair as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Rajesh Bhatia as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AP01	Appointment of Mr Neeraj Jain as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Antony Martin Everett as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Vijay Mailk as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Nicholas Farraway as a director	(1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 23/05/2012	(2 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(5 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 12,878,080	(4 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AP01	Appointment of Mr Rajesh Kumar Bhatia as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Vijay Mailk as a director	(2 pages)