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FERNANDO GUTIERREZ LIMITED

Company number 05772603

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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 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 34,100
06 May 2014 AD01 Registered office address changed from 121 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom on 6 May 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 34,100
12 Jul 2013 CC04 Statement of company's objects
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
10 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 10 May 2011
10 May 2011 CH01 Director's details changed for Fernando Jose Gutierrez on 6 April 2011
10 May 2011 TM02 Termination of appointment of Camamile Limited as a secretary
10 May 2011 AP04 Appointment of Unicroft Associates Ltd as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Camamile Limited on 6 April 2010
13 Apr 2010 CH01 Director's details changed for Fernando Jose Gutierrez on 6 April 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Apr 2008 363a Return made up to 06/04/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
15 May 2007 88(2)R Ad 22/01/07--------- £ si 99@1