FOVIANCE GROUP LIMITED

Company number 04331949

Date	Type	Description	View / Download
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
29 Dec 2012	TM01	Termination of appointment of Paul Blunden as a director	(1 page)
29 Dec 2012	AP04	Appointment of Wise & Co Accountants Ltd as a secretary	(2 pages)
29 Dec 2012	CH01	Director's details changed for Mr Philip Swinson Hunt on 12 December 2012	(2 pages)
29 Dec 2012	CH01	Director's details changed for Ms Catriona Campbell on 12 December 2012	(2 pages)
29 Dec 2012	TM02	Termination of appointment of Paul Blunden as a secretary	(1 page)
19 Sep 2012	AP01	Appointment of Mr Richard Benedict Langdon as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mrs Ellen Mair Jones as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of John Dawson as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr Terence Roger Heath as a director	(2 pages)
11 Sep 2012	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX on 11 September 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 16/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 2,627,529.7	(10 pages)
24 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 1,262,018.7	(6 pages)
15 Jun 2012	SH03	Purchase of own shares.	(3 pages)
31 May 2012	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	(1 page)
18 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)