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FANE INTERNATIONAL LIMITED

Company number 06070459

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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)
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 237
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 237
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 237
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 237
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AD03 Register(s) moved to registered inspection location
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Neil Anthony Barnes on 25 January 2013
20 Feb 2013 CH03 Secretary's details changed for Mr Mark Andrew Barnes on 15 January 2013
20 Feb 2013 CH01 Director's details changed for Mr Mark Oldroyd on 25 January 2013
20 Feb 2013 CH01 Director's details changed for Ms Amanda Jane Barnes on 25 January 2013
20 Feb 2013 CH01 Director's details changed for Mr Mark Andrew Barnes on 25 January 2013
19 Feb 2013 AD02 Register inspection address has been changed
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 TM01 Termination of appointment of Christine Barnes as a director
10 Dec 2012 TM01 Termination of appointment of Arthur Barnes as a director
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 231
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Amend clause 5 of memorandum 01/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 209
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AP01 Appointment of Mr Mark Oldroyd as a director
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 108