FOUBERTS LIMITED

Company number 04753728

Date	Type	Description	View / Download
30 May 2008	353	Location of register of members	(1 page)
30 May 2008	190	Location of debenture register	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 32 carnaby street london W1F 7DN	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
12 Oct 2007	363a	Return made up to 06/05/07; full list of members	(4 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
08 Aug 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary resigned	(9 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: 23 cavaye place london SW10 9PT	(1 page)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2005	CERTNM	Company name changed eileen malone LIMITED\certificate issued on 30/06/05	(2 pages)
01 Jun 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Dec 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
03 Aug 2004	88(2)R	Ad 06/05/03--------- £ si 999@1	(3 pages)
03 Aug 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	NEWINC	Incorporation	(19 pages)