FOVIANCE GROUP LIMITED filing history - Find and update company information

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FOVIANCE GROUP LIMITED

Company number 04331949

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 12 pages (12 pages)
12 Dec 2008	288c	Director's change of particulars / catriona campbell / 02/01/2008	View PDF Director's change of particulars / catriona campbell / 02/01/2008 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	288c	Director and secretary's change of particulars / marty carroll / 03/03/2008	View PDF Director and secretary's change of particulars / marty carroll / 03/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Apr 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 12 pages (12 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2007	123	Nc inc already adjusted 20/06/07	View PDF Nc inc already adjusted 20/06/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 16/05/07	View PDF Nc inc already adjusted 16/05/07 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 23/09/05	View PDF Nc inc already adjusted 23/09/05 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	123	Nc inc already adjusted 25/02/05	View PDF Nc inc already adjusted 25/02/05 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2007	88(2)R	Ad 03/07/07--------- £ si 13909@.1=1390 £ ic 1274567/1275957	View PDF Ad 03/07/07--------- £ si 13909@.1=1390 £ ic 1274567/1275957 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 16/05/07-20/06/07 £ si 73448@.1=7344 £ ic 1267223/1274567	View PDF Ad 16/05/07-20/06/07 £ si 73448@.1=7344 £ ic 1267223/1274567 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 25/02/05
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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