FABERGE (UK) LIMITED filing history - Find and update company information

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FABERGE (UK) LIMITED

Company number 06236931

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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)
29 Nov 2011	CH01	Director's details changed for Mrs Nataliya Schipka on 29 November 2011	View PDF Director's details changed for Mrs Nataliya Schipka on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH01	Director's details changed for Kevin Mutch on 29 November 2011	View PDF Director's details changed for Kevin Mutch on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CH03	Secretary's details changed for Joanna Cheres on 29 November 2011	View PDF Secretary's details changed for Joanna Cheres on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from 17 St George Street London W1S 1FJ on 29 November 2011	View PDF Registered office address changed from 17 St George Street London W1S 1FJ on 29 November 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
15 Jun 2011	CH01	Director's details changed for Mrs Nataliya Vorona on 15 June 2011	View PDF Director's details changed for Mrs Nataliya Vorona on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CH03	Secretary's details changed for Joanna Azra on 15 June 2011	View PDF Secretary's details changed for Joanna Azra on 15 June 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
10 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
10 Nov 2009	AP01	Appointment of Mrs Nataliya Vorona as a director	View PDF Appointment of Mrs Nataliya Vorona as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Andrew Paul Willis on 9 November 2009	View PDF Director's details changed for Andrew Paul Willis on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Magda Palczynska as a director	View PDF Termination of appointment of Magda Palczynska as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Andrew Paul Willis on 5 October 2009	View PDF Director's details changed for Andrew Paul Willis on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Magda Palczynska on 5 October 2009	View PDF Director's details changed for Magda Palczynska on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH03	Secretary's details changed for Joanna Azra on 5 October 2009	View PDF Secretary's details changed for Joanna Azra on 5 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	CH01	Director's details changed for Kevin Mutch on 5 October 2009	View PDF Director's details changed for Kevin Mutch on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	288c	Director's change of particulars / andrew willis / 01/05/2009	View PDF Director's change of particulars / andrew willis / 01/05/2009 - link opens in a new window - 1 page (1 page)
01 Apr 2009	288c	Director's change of particulars / kevin mutch / 26/03/2009	View PDF Director's change of particulars / kevin mutch / 26/03/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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