Company number 09539561

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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)
08 Jun 2015 AP01 Appointment of Craig Stuart Kreeger as a director on 27 May 2015
05 Jun 2015 TM02 Termination of appointment of Peregrine Secretarial Services Limited as a secretary on 27 May 2015
05 Jun 2015 AP03 Appointment of Mr Ian Mario Joseph De Sousa as a secretary on 27 May 2015
03 Jun 2015 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to Company Secretariat, the Office Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9NU on 3 June 2015
02 Jun 2015 CERTNM Company name changed FDN1 LIMITED\certificate issued on 02/06/15
  • CONNOT ‐ Change of name notice
13 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1