FAMILIES ONLINE LIMITED

Company number 04400939

Date	Type	Description	View / Download
21 Dec 2015	AD01	Registered office address changed from Temple House, Regatta Place Temple House, Regatta Place Bourne End Bucks SL8 5TD England to Remanham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 21 December 2015	(1 page)
21 Dec 2015	SH02	Sub-division of shares on 1 December 2015	(5 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 50,002 ANNOTATION Clarification a Second filed SH01 is registered on 16/02/2016	(5 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/12/2015	(30 pages)
08 Jun 2015	AP01	Appointment of Mr Nick Mark Wells as a director on 1 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr David Robin Castle as a director on 1 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Pascale Marie Yvonne Gravell as a director on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of James David Gravell as a director on 1 May 2015	(1 page)
26 May 2015	AP03	Appointment of Mr Gareth David Huxtable as a secretary on 1 May 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Pascale Marie Yvonne Gravell as a secretary on 30 April 2015	(1 page)
26 May 2015	AD01	Registered office address changed from 17 Riggindale Road Streatham Park London SW16 1QL to Temple House, Regatta Place Temple House, Regatta Place Bourne End Bucks SL8 5TD on 26 May 2015	(1 page)
13 May 2015	MR01	Registration of charge 044009390001, created on 1 May 2015	(22 pages)
28 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(5 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for Pascale Marie Yvonne Gravell on 1 October 2009	(2 pages)