Fitzrovia International Limited

Company Name	Fitzrovia International Limited
Company Status	Dissolved
Company Number	02967997
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Fitzrovia International Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(17 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP

Director Name	Paul Moulton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Flat B Sheridan Court Barkston Gardens London SW5 0ET

Director Name	Cherie Coletta
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	57 Wimpole Street London W1M 7DF

Secretary Name	Paul Moulton
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 18 8 Duke Street St James London SW1Y 6BN

Director Name	Mr Anthony Edward Fry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasa Ria 2a Redwood Grove Chilworth Surrey GU4 8NU

Secretary Name	Mr Anthony Edward Fry
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rasa Ria 2a Redwood Grove Chilworth Surrey GU4 8NU

Director Name	Mr Donald Lindsay Adamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	St Anastase Mont De St Anastase St Peter Jersey Channel

Director Name	Adam Marc Fox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 October 2004)
Role	Managing Director
Correspondence Address	9 Hoveden Road London NW2 3XE

Director Name	Richard Cook
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2006)
Role	Business Head
Correspondence Address	Pen Y Bryn Byng Hall Road Ufford Suffolk IP13 6EJ

Director Name	Michael Davitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2007)
Role	Finance Director
Correspondence Address	219 Grace Church Street Rye Westchester New York 10580 United States

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	22 October 2004(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 July 2011)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Adam Marc Fox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2006)
Role	Company Director
Correspondence Address	9 Hoveden Road London NW2 3XE

Director Name	Hugues Gillibert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 January 2010)
Role	Head Of Fee & Expense Producti
Correspondence Address	8 Gransden Road London W12 9SA

Director Name	Mr Ian Howell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 January 2010)
Role	Global Programme Manager
Country of Residence	United Kingdom
Correspondence Address	6 Gilpin Avenue East Sheen London SW14 8QY

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	117 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(21 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 January 1997(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 February 1998)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	fitzrovia.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1.000k at £0.1	Lipper LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 2001	Delivered on: 14 April 2001 Satisfied on: 15 December 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£28,646.50 due or to become due from the company to the chargee. Particulars: Deposit account for Â£28,646.50. Fully Satisfied
30 March 2001	Delivered on: 6 April 2001 Satisfied on: 15 December 2004 Persons entitled: The Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£28,646.50 due from the company to the chargee. Particulars: First fixed charge over all tenant's interest in the separate designated interest earning composite account with the initial deposit of Â£28,646.50. Fully Satisfied
12 September 1997	Delivered on: 18 September 1997 Satisfied on: 23 April 1999 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 March 1997	Delivered on: 28 March 1997 Satisfied on: 14 June 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2016	Second filing of Confirmation Statement dated 22/09/2016 (5 pages)
14 November 2016	Second filing of Confirmation Statement dated 22/09/2016 (5 pages)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	22/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/11/2016 (7 pages)
31 October 2016	22/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/11/2016 (7 pages)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
2 September 2016	Resolutions RES13 ‐ Reduction of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 100 (5 pages)
2 September 2016	Resolutions RES13 ‐ Reduction of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 100 (5 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 12/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 12/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Statement of company's objects (2 pages)
13 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
13 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
13 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
10 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
10 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (4 pages)
19 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (4 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100,000 (4 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100,000 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (4 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100,000 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
24 August 2011	Full accounts made up to 31 December 2010 (10 pages)
24 August 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Appointment of Mr Nicholas David Harding as a director (2 pages)
26 January 2010	Appointment of Mr Nicholas David Harding as a director (2 pages)
25 January 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
25 January 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
25 January 2010	Termination of appointment of Hugues Gillibert as a director (1 page)
25 January 2010	Termination of appointment of Ian Howell as a director (1 page)
25 January 2010	Termination of appointment of Hugues Gillibert as a director (1 page)
25 January 2010	Termination of appointment of Ian Howell as a director (1 page)
6 January 2010	Full accounts made up to 31 December 2008 (16 pages)
6 January 2010	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Return made up to 22/09/09; full list of members (3 pages)
30 September 2009	Return made up to 22/09/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 31 December 2007 (18 pages)
24 March 2009	Full accounts made up to 31 December 2007 (18 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 22/09/08; full list of members (3 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Return made up to 22/09/08; full list of members (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from the thomson reuters building 30 south colonnade south colonnade canary wharf london E14 5EP (1 page)
9 December 2008	Registered office changed on 09/12/2008 from the thomson reuters building 30 south colonnade south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
12 December 2007	Full accounts made up to 31 December 2006 (17 pages)
12 December 2007	Full accounts made up to 31 December 2006 (17 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2004 (15 pages)
14 September 2007	Full accounts made up to 31 December 2005 (15 pages)
14 September 2007	Full accounts made up to 31 December 2005 (15 pages)
14 September 2007	Full accounts made up to 31 December 2004 (15 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
16 October 2006	Return made up to 22/09/06; full list of members (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
7 February 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Return made up to 22/09/05; full list of members (3 pages)
26 September 2005	Return made up to 22/09/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of register of members (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Re-registration of Memorandum and Articles (52 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Auditor's resignation (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: second floor corinthian house 279 tottenham court road london W1T 7AX (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Re-registration of Memorandum and Articles (52 pages)
18 November 2004	Registered office changed on 18/11/04 from: second floor corinthian house 279 tottenham court road london W1T 7AX (1 page)
18 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2004	Application for reregistration from PLC to private (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Application for reregistration from PLC to private (1 page)
18 November 2004	Auditor's resignation (1 page)
13 November 2004	Declaration of mortgage charge released/ceased (1 page)
13 November 2004	Declaration of mortgage charge released/ceased (1 page)
13 November 2004	Declaration of mortgage charge released/ceased (1 page)
13 November 2004	Declaration of mortgage charge released/ceased (1 page)
22 September 2004	Return made up to 09/09/04; full list of members (7 pages)
22 September 2004	Return made up to 09/09/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 October 2003	Return made up to 09/09/03; full list of members (7 pages)
7 October 2003	Return made up to 09/09/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
1 August 2003	Full accounts made up to 31 December 2002 (17 pages)
9 July 2003	Registered office changed on 09/07/03 from: first floor chesham house 136 regent street london W1B 5AX (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: first floor chesham house 136 regent street london W1B 5AX (2 pages)
8 October 2002	Return made up to 09/09/02; full list of members (8 pages)
8 October 2002	Return made up to 09/09/02; full list of members (8 pages)
20 May 2002	Resolutions RES13 ‐ Inc iss cap to 100000 17/12/01 (1 page)
20 May 2002	£ nc 100000/200000 07/01/02 (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Resolutions RES13 ‐ Inc iss cap to 100000 17/12/01 (1 page)
20 May 2002	S-div 18/12/01 (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (17 pages)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	Ad 17/12/01--------- £ si 49884@1=49884 £ ic 50116/100000 (2 pages)
20 May 2002	Nc inc already adjusted 16/12/01 (1 page)
20 May 2002	Â£ nc 100000/200000 07/01/02 (1 page)
20 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2002	S-div 18/12/01 (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (17 pages)
20 May 2002	Nc inc already adjusted 16/12/01 (1 page)
20 May 2002	Ad 17/12/01--------- Â£ si 49884@1=49884 Â£ ic 50116/100000 (2 pages)
17 October 2001	Return made up to 09/09/01; full list of members (7 pages)
17 October 2001	Return made up to 09/09/01; full list of members (7 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 June 2001	Nc inc already adjusted 07/06/01 (1 page)
27 June 2001	Nc inc already adjusted 07/06/01 (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
5 June 2001	Registered office changed on 05/06/01 from: 4 brook street london W1Y 1AA (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 4 brook street london W1Y 1AA (1 page)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Return made up to 09/09/00; full list of members (7 pages)
16 November 2000	Return made up to 09/09/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 April 2000	Application for reregistration from private to PLC (1 page)
20 April 2000	Auditor's statement (1 page)
20 April 2000	Application for reregistration from private to PLC (1 page)
20 April 2000	Auditor's report (1 page)
20 April 2000	Balance Sheet (1 page)
20 April 2000	Re-registration of Memorandum and Articles (12 pages)
20 April 2000	Declaration on reregistration from private to PLC (1 page)
20 April 2000	Declaration on reregistration from private to PLC (1 page)
20 April 2000	Auditor's report (1 page)
20 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 2000	Balance Sheet (1 page)
20 April 2000	Re-registration of Memorandum and Articles (12 pages)
20 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 April 2000	Auditor's statement (1 page)
20 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 April 2000	Ad 23/12/99--------- £ si 47168@1=47168 £ ic 2948/50116 (2 pages)
14 April 2000	Ad 23/12/99--------- Â£ si 47168@1=47168 Â£ ic 2948/50116 (2 pages)
14 April 2000	Particulars of contract relating to shares (4 pages)
14 April 2000	Nc inc already adjusted 23/12/99 (1 page)
14 April 2000	Particulars of contract relating to shares (4 pages)
14 April 2000	Nc inc already adjusted 23/12/99 (1 page)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
27 March 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 January 2000	Return made up to 09/09/99; full list of members (8 pages)
10 January 2000	Return made up to 09/09/99; full list of members (8 pages)
26 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Return made up to 09/09/98; full list of members (7 pages)
30 September 1998	Return made up to 09/09/98; full list of members (7 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
12 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Ad 15/07/98--------- Â£ si 448@1=448 Â£ ic 2500/2948 (2 pages)
12 August 1998	Ad 15/07/98--------- £ si 448@1=448 £ ic 2500/2948 (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 January 1998	Registered office changed on 21/01/98 from: 4 brook street london W1Y 1AA (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 4 brook street london W1Y 1AA (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 4TH floor 162-168 regent street london W1R 5TB (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 4TH floor 162-168 regent street london W1R 5TB (1 page)
23 September 1997	Return made up to 09/09/97; no change of members (4 pages)
23 September 1997	Return made up to 09/09/97; no change of members (4 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 March 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director's particulars changed (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 57 wimpole street london W1M 7DF (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 57 wimpole street london W1M 7DF (1 page)
3 December 1996	Return made up to 09/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Return made up to 09/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 October 1995	Return made up to 09/09/95; full list of members (6 pages)
9 October 1995	Return made up to 09/09/95; full list of members (6 pages)
27 April 1995	Accounting reference date notified as 31/12 (1 page)
27 April 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
9 September 1994	Incorporation (10 pages)
9 September 1994	Incorporation (10 pages)

Fitzrovia International Limited

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