FNCB LIMITED

Company number 00383994

Date	Type	Description	View / Download
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(14 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
24 Jun 2013	SH20	Statement by directors	(1 page)
24 Jun 2013	CAP-SS	Solvency statement dated 24/06/13	(1 page)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1.00	(4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
16 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)