Faber Music Limited

Company Name	Faber Music Limited
Company Status	Active
Company Number	02703274
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Previous Names	Fc1017 Limited and International Music Publications Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Richard Peter Paine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Ms Hilary Jane Griffin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(21 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Miss Sarah Elizabeth Holcroft
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(22 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Ms Lesley Helen Rutherford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Publishing Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Roland John Brunning
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 January 1993)
Role	Music Publisher
Correspondence Address	87 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	President Jay Richard Morgenstern
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	13 years (resigned 31 May 2005)
Role	Music Publisher
Correspondence Address	10585 Santa Monica Boulevard Los Angeles California Ca 90025- 4950 United States

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Chartered Accountant
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Ronald Alfred Alois Fry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 1998)
Role	Music Publisher
Correspondence Address	1 Rookery Farm Sole Street Road Cobham Kent DA12 3AR

Secretary Name	Mr Trevor Callaghan
Nationality	British
Status	Resigned
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	1 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Trevor Callaghan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 December 1998)
Role	Music Publisher
Correspondence Address	1 Manor Road Barnet Hertfordshire EN5 2LH

Secretary Name	Susanna Maria Skinner
Nationality	British
Status	Resigned
Appointed	23 February 1994(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	112 Augustus Road London SW19 6ER

Director Name	Fred Steven Anton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Executive
Correspondence Address	866 Lilac Drive Boca Raton Florida 33487 United States

Director Name	Jane Mary Dyball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Mr Michael Anthony Lavin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Denham Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0ET

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Jane Mary Dyball
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Music Publisher
Country of Residence	England
Correspondence Address	21 Valetta Road London W3 7TQ

Director Name	Steven Howard Manus
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Director Name	Ron Lindsey Manus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Vice President
Correspondence Address	8440 Brier Drive Los Angeles California 90046 Foreign

Director Name	Morton Louis Manus
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	President
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Director Name	Iris Phyllis Manus
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Exec Secretary
Correspondence Address	9376 Readcrest Drive Los Angeles California 90210 Foreign

Secretary Name	Steven Howard Manus
Nationality	American
Status	Resigned
Appointed	31 May 2005(13 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2005)
Role	Chief Officer
Correspondence Address	10165 La Canada Way Sunland California 91040 United States

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Mrs Kelly Louise Garner
Status	Resigned
Appointed	11 June 2010(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2014)
Role	Company Director
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mrs Kathryn Elisabeth Knight
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Ms Sally Elizabeth Cavender
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Phillip George Littlemore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr John Andrew Lewis Hepworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(18 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr David Arnold Peter Bobby
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(12 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 May 2005)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.fabermusic.com
Email address	[email protected]
Telephone	020 79085310
Telephone region	London

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Faber Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,972,286
Gross Profit	£1,411,472
Net Worth	-£6,442,457
Cash	£305,391
Current Liabilities	£8,551,311

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

30 March 2011	Delivered on: 6 April 2011 Satisfied on: 9 October 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as international music publications LTD) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 March 2011

Delivered on: 6 April 2011
Satisfied on: 9 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as international music publications LTD) to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 December 2020	Termination of appointment of Sally Elizabeth Cavender as a director on 1 December 2020 (1 page)
21 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 March 2019 (36 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (36 pages)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (34 pages)
6 December 2017	Full accounts made up to 31 March 2017 (34 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (38 pages)
9 January 2017	Full accounts made up to 31 March 2016 (38 pages)
3 January 2017	Appointment of Ms Lesley Helen Rutherford as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Ms Lesley Helen Rutherford as a director on 1 January 2017 (2 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
17 December 2015	Full accounts made up to 31 March 2015 (23 pages)
3 November 2015	Appointment of Mr James Robert Little as a director on 10 February 2015 (2 pages)
3 November 2015	Appointment of Mr James Robert Little as a director on 10 February 2015 (2 pages)
10 April 2015	Termination of appointment of Kathryn Elisabeth Knight as a director on 17 December 2014 (1 page)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (5 pages)
10 April 2015	Termination of appointment of Kathryn Elisabeth Knight as a director on 17 December 2014 (1 page)
19 November 2014	Full accounts made up to 31 March 2014 (22 pages)
19 November 2014	Full accounts made up to 31 March 2014 (22 pages)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Satisfaction of charge 1 in full (1 page)
9 June 2014	Appointment of Mrs Hilary Jane Griffin as a director (2 pages)
9 June 2014	Appointment of Mrs Hilary Jane Griffin as a director (2 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
10 January 2014	Appointment of Miss Sarah Elizabeth Holcroft as a director (2 pages)
10 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
10 January 2014	Appointment of Miss Sarah Elizabeth Holcroft as a director (2 pages)
10 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
10 December 2013	Full accounts made up to 31 March 2013 (20 pages)
28 June 2013	Termination of appointment of David Bobby as a director (1 page)
28 June 2013	Termination of appointment of David Bobby as a director (1 page)
9 April 2013	Section 519 (2 pages)
9 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (19 pages)
21 December 2012	Full accounts made up to 31 March 2012 (19 pages)
12 December 2012	Appointment of Mr David Arnold Peter Bobby as a director (2 pages)
12 December 2012	Appointment of Mr David Arnold Peter Bobby as a director (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 August 2011	Termination of appointment of Phillip Littlemore as a director (1 page)
19 August 2011	Termination of appointment of Phillip Littlemore as a director (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
31 March 2011	Company name changed international music publications LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed international music publications LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
31 March 2011	Change of name notice (2 pages)
30 March 2011	Appointment of Mr Phillip George Littlemore as a director (2 pages)
30 March 2011	Appointment of Mr Phillip George Littlemore as a director (2 pages)
29 March 2011	Appointment of Ms Sally Elizabeth Cavender as a director (2 pages)
29 March 2011	Appointment of Mr Tobias William Faber as a director (2 pages)
29 March 2011	Appointment of Mrs Kathryn Elisabeth Knight as a director (2 pages)
29 March 2011	Appointment of Mr Richard Peter Paine as a director (2 pages)
29 March 2011	Appointment of Mr Richard Peter Paine as a director (2 pages)
29 March 2011	Appointment of Mrs Kathryn Elisabeth Knight as a director (2 pages)
29 March 2011	Appointment of Mr Tobias William Faber as a director (2 pages)
29 March 2011	Appointment of Mr John Andrew Lewis Hepworth as a director (2 pages)
29 March 2011	Appointment of Ms Sally Elizabeth Cavender as a director (2 pages)
29 March 2011	Appointment of Mr John Andrew Lewis Hepworth as a director (2 pages)
15 March 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
15 March 2011	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
15 March 2011	Appointment of Mrs Kelly Louise Garner as a secretary (1 page)
15 March 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
16 December 2010	Full accounts made up to 31 March 2010 (14 pages)
16 December 2010	Full accounts made up to 31 March 2010 (14 pages)
9 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
9 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
26 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (14 pages)
16 November 2009	Full accounts made up to 31 March 2009 (14 pages)
18 May 2009	Return made up to 02/04/09; full list of members (3 pages)
18 May 2009	Return made up to 02/04/09; full list of members (3 pages)
25 March 2009	Full accounts made up to 31 March 2008 (19 pages)
25 March 2009	Full accounts made up to 31 March 2008 (19 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
3 September 2008	Return made up to 02/04/08; full list of members (3 pages)
3 September 2008	Return made up to 02/04/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 31 March 2007 (16 pages)
25 February 2008	Full accounts made up to 31 March 2007 (16 pages)
1 June 2007	Full accounts made up to 31 March 2006 (18 pages)
1 June 2007	Full accounts made up to 31 March 2006 (18 pages)
12 April 2007	Return made up to 02/04/07; full list of members (2 pages)
12 April 2007	Return made up to 02/04/07; full list of members (2 pages)
5 April 2006	Return made up to 02/04/06; full list of members (2 pages)
5 April 2006	Return made up to 02/04/06; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
3 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Memorandum and Articles of Association (10 pages)
27 July 2005	Memorandum and Articles of Association (10 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: burnt mill elizabeth way harlow essex CM20 2HX (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: burnt mill elizabeth way harlow essex CM20 2HX (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 30 November 2003 (18 pages)
5 July 2005	Full accounts made up to 30 November 2003 (18 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Registered office changed on 20/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	New secretary appointed;new director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	Director resigned (1 page)
5 May 2005	Return made up to 02/04/05; full list of members (8 pages)
5 May 2005	Return made up to 02/04/05; full list of members (8 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
24 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
24 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
21 April 2004	Return made up to 02/04/04; full list of members (8 pages)
21 April 2004	Return made up to 02/04/04; full list of members (8 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
28 October 2003	Full accounts made up to 30 November 2002 (20 pages)
28 October 2003	Full accounts made up to 30 November 2002 (20 pages)
16 April 2003	Return made up to 02/04/03; full list of members (8 pages)
16 April 2003	Return made up to 02/04/03; full list of members (8 pages)
3 October 2002	Full accounts made up to 30 November 2001 (18 pages)
3 October 2002	Full accounts made up to 30 November 2001 (18 pages)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 3RD floor griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 3RD floor griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
16 April 2002	Return made up to 02/04/02; full list of members (7 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 02/04/02; full list of members (7 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
24 July 2001	Full accounts made up to 30 November 2000 (17 pages)
24 July 2001	Full accounts made up to 30 November 2000 (17 pages)
2 May 2001	Return made up to 02/04/01; full list of members (6 pages)
2 May 2001	Return made up to 02/04/01; full list of members (6 pages)
31 August 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 November 1999 (14 pages)
25 July 2000	Full accounts made up to 30 November 1999 (14 pages)
26 April 1999	Return made up to 02/04/99; no change of members (4 pages)
26 April 1999	Return made up to 02/04/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 30 November 1998 (17 pages)
13 April 1999	Full accounts made up to 30 November 1998 (17 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 02/04/98; no change of members (4 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 02/04/98; no change of members (4 pages)
9 September 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 30 November 1997 (19 pages)
17 June 1998	Full accounts made up to 30 November 1997 (19 pages)
9 April 1997	Full accounts made up to 30 November 1996 (19 pages)
9 April 1997	Full accounts made up to 30 November 1996 (19 pages)
6 April 1997	Return made up to 02/04/97; full list of members (7 pages)
6 April 1997	Return made up to 02/04/97; full list of members (7 pages)
23 April 1996	Full accounts made up to 30 November 1995 (20 pages)
23 April 1996	Full accounts made up to 30 November 1995 (20 pages)
11 April 1996	Return made up to 02/04/96; no change of members (5 pages)
11 April 1996	Return made up to 02/04/96; no change of members (5 pages)
12 May 1995	Full accounts made up to 30 November 1994 (42 pages)
12 May 1995	Full accounts made up to 30 November 1994 (42 pages)
12 May 1995	Full accounts made up to 30 November 1993 (40 pages)
12 May 1995	Full accounts made up to 30 November 1993 (40 pages)
12 April 1995	Return made up to 02/04/95; no change of members (6 pages)
12 April 1995	Return made up to 02/04/95; no change of members (6 pages)
7 March 1994	Full accounts made up to 30 November 1992 (20 pages)
7 March 1994	Full accounts made up to 30 November 1992 (20 pages)
22 May 1992	Memorandum and Articles of Association (25 pages)
22 May 1992	Memorandum and Articles of Association (25 pages)
14 May 1992	Company name changed FC1017 LIMITED\certificate issued on 15/05/92 (3 pages)
14 May 1992	Company name changed FC1017 LIMITED\certificate issued on 15/05/92 (3 pages)
2 April 1992	Incorporation (29 pages)
2 April 1992	Incorporation (29 pages)