FISCHER FIXINGS UK LIMITED

Company number 00959713

Date	Type	Description	View / Download
12 Jan 2012	TM01	Termination of appointment of Uwe Seeger as a director	(2 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 8,050,000.00	(4 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(17 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
03 Feb 2011	AP01	Appointment of Matthew David James Parr as a director	(3 pages)
15 Nov 2010	AP03	Appointment of Michele Stone as a secretary	(3 pages)
01 Nov 2010	TM02	Termination of appointment of Anja Schafer as a secretary	(2 pages)
09 Aug 2010	AR01	Annual return made up to 4 June 2010	(16 pages)
12 Jul 2010	AD01	Registered office address changed from , Hithercroft Road, Wallingford, Oxon, OX1O 9AT on 12 July 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Michael Belschak as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
17 Feb 2010	CH03	Secretary's details changed for Anja Schafer on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Klaus Fischer on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Jorg Klaus Fischer on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Michael Belschak on 1 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Uwe Seeger on 2 February 2010	(3 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
30 Nov 2009	CC04	Statement of company's objects	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Michael Tuson as a director	(2 pages)
24 Jul 2009	288b	Appointment terminated director pietro grandesso	(1 page)
24 Jul 2009	288b	Appointment terminated secretary michael tuson	(1 page)
24 Jul 2009	288a	Director appointed uwe seeger	(2 pages)
24 Jul 2009	288a	Secretary appointed anja schafer	(2 pages)