FAMILY BUSINESSES UK LTD

Company number 04258666

Date	Type	Description	View / Download
31 Jul 2015	AR01	Annual return made up to 25 July 2015 no member list	(11 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
09 Dec 2014	AP01	Appointment of Andrew Simon Charles Osborne as a director on 10 September 2014	(3 pages)
01 Oct 2014	AUD	Auditor's resignation	(1 page)
01 Aug 2014	AR01	Annual return made up to 25 July 2014 no member list	(10 pages)
01 Aug 2014	TM01	Termination of appointment of Rupert Anthony Pearce Gould as a director on 5 December 2013	(1 page)
01 Aug 2014	TM01	Termination of appointment of Bharat Devshi Jatania as a director on 5 June 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Roshanak Khalili Dwyer as a director on 5 December 2013	(1 page)
01 Aug 2014	CH01	Director's details changed for Arabella Saxon Hopewell on 21 March 2014	(2 pages)
24 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 no member list	(12 pages)
21 Aug 2013	TM01	Termination of appointment of Francis Scott as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Christopher Oughtred as a director	(1 page)
21 Aug 2013	TM01	Termination of appointment of Christopher Cracknell as a director	(1 page)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
20 Feb 2013	AP01	Appointment of Mr Dominic Vaughan Gibbs as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Christopher David Cracknell as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Peter Lockhart Armitage as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Barnaby Nicholas Swire as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Rupert Anthony Pearce Gould as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Roger Anthony Pedder as a director	(2 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2012	AR01	Annual return made up to 25 July 2012 no member list	(13 pages)
09 Jul 2012	AP03	Appointment of Mr Mark Oliver Winton Hastings as a secretary	(1 page)