FUNFAX LIMITED

Company number 02060097

Date	Type	Description	View / Download
02 Sep 2016	AP01	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Ms Alexandra Stephanie Allan as a director on 5 August 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Shaun David Hodgkinson as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of John William Duhigg as a director on 30 June 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 53,192	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Sep 2015	CH01	Director's details changed for Stephen Todd Twilliger on 1 September 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Daniel Peter Shepherd as a director on 13 July 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr John William Duhigg on 27 February 2015	(2 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 53,192	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 53,192	(4 pages)
21 Jan 2014	CH01	Director's details changed for Stephen Todd Twilliger on 18 January 2014	(2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
11 Jul 2012	TM01	Termination of appointment of Peter Field as a director	(2 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
15 Jul 2011	TM01	Termination of appointment of Sally Johnson as a director	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 May 2011	AP01	Appointment of Stephen Todd Twilliger as a director	(3 pages)