Fabris Lane Ltd.

Company Name	Fabris Lane Ltd.
Company Status	Active
Company Number	03429759
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 7 months ago)
Previous Name	D.D.F. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jeffrey Joseph Giguere
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	26 February 2015(17 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	Fgx International 500 George Washington Highway Smithfield Rhode Island 02917 United States

Director Name	Thomas Simon William Burmester
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Vp & General Manager Europe
Country of Residence	United Kingdom
Correspondence Address	C/O Fgx Europe Limited Queensway Industrial Estate Longbridge Hayes Road Longport Stoke-On Trent ST6 4DS

Director Name	Mr Roberto Barberio
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	13 July 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Finance Emea Wholesale
Country of Residence	Italy
Correspondence Address	147 Rue De Paris 94220 Charenton-Le-Pont Francia Italy

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2015(17 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Miss Fiona Davina Sybil Lane
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 15 December 2006)
Role	Marketing
Correspondence Address	Motts Hill Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Mr Roderick Frederick Alexander Lane
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 week, 6 days after company formation)
Appointment Duration	17 years, 5 months (resigned 26 February 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 8 Birdshill Road Oxshott Surrey KT22 0NJ

Director Name	Mr Timothy Garth Downes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 week, 6 days after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Dogfield House 28 Frensham Road Surrey GU10 3PA

Director Name	Mario Fabris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1997(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2005)
Role	Marketing & Design-Sunglasses
Correspondence Address	Via Cesare Battisti 27 22070 Binago Como Italy Foreign

Secretary Name	Mr Timothy Garth Downes
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 week, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 16 October 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	Dogfield House 28 Frensham Road Surrey GU10 3PA

Director Name	Simon Justin Durrant-Peatfield
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2000)
Role	Sales Manager
Correspondence Address	80 Rosebank Holyport Road Fulham London SW6 6LJ

Director Name	Mr Samuel William Farrington
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2010)
Role	Creative Director
Country of Residence	England
Correspondence Address	12 Hurst Road East Molesey Surrey KT8 9AF

Director Name	Mr Nicholas Edgar Monat Jacobs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Horsham Road Cranleigh Surrey GU6 8DW

Director Name	Mr Paul Brian Whitehead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Maple Drive Lightwater Surrey GU18 5NA

Director Name	Simon James Davies
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2012)
Role	Accountant
Correspondence Address	14 Camus Close Church Crookham Fleet Hampshire GU52 0UT

Secretary Name	Simon James Davies
Nationality	British
Status	Resigned
Appointed	16 October 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2012)
Role	Accountant
Correspondence Address	14 Camus Close Church Crookham Fleet Hampshire GU52 0UT

Director Name	Mr Alan James McWalter
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Park Avenue Chessington Surrey KT9 1ST

Secretary Name	Timothy Garth Downes
Status	Resigned
Appointed	01 June 2012(14 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Dogfield House 28 Frensham Road Surrey GU10 3PA

Director Name	Hyacinth Mary Lane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lion Park Avenue Chessington Surrey KT9 1ST

Director Name	Mr Jonathan Richard Miles
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(17 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2022)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	3 Worthington Close Nantwich Cheshire CW5 6TQ

Director Name	Anthony Di Paola
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2015(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2020)
Role	Executive Vice President And Cfo
Country of Residence	United States
Correspondence Address	Fgx International 500 George Washington Highway Smithfield Rhode Island 02917 United States

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	fabrislane.com
Telephone	0845 8787187
Telephone region	Unknown

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

236.2k at £1	Three Hundred LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,787,000
Gross Profit	£6,409,000
Net Worth	£7,346,000
Cash	£1,958,000
Current Liabilities	£3,447,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

26 February 2015	Delivered on: 3 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 February 2012	Delivered on: 15 February 2012 Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2010	Delivered on: 4 February 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 May 2007	Delivered on: 24 May 2007 Satisfied on: 3 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 September 2005	Delivered on: 6 October 2005 Satisfied on: 3 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2001	Delivered on: 9 May 2001 Satisfied on: 15 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2001	Delivered on: 9 May 2001 Satisfied on: 15 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal and sun alliance life assurance policies nos: RNL00038019A,RNL00038021A and RNL00038022A. Fully Satisfied
11 December 1997	Delivered on: 13 December 1997 Satisfied on: 15 May 2007 Persons entitled: Anglo-American Asset Management Limited Classification: Debenture Secured details: Â£893,000 and interest due from the company to the chargee. Particulars: Floating charge on the undertaking all property assets and rights of the company both present and future. Fully Satisfied
11 December 1997	Delivered on: 13 December 1997 Satisfied on: 15 May 2007 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Full accounts made up to 31 December 2019 (34 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
28 July 2020	Termination of appointment of Anthony Di Paola as a director on 1 July 2020 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (31 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
6 February 2019	Appointment of Thomas Simon William Burmester as a director on 4 February 2019 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 September 2017	Change of details for Three Hundred Ltd as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Change of details for Three Hundred Ltd as a person with significant control on 14 September 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 26 June 2017 (1 page)
31 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
1 July 2016	Full accounts made up to 30 September 2015 (20 pages)
12 February 2016	Satisfaction of charge 7 in full (1 page)
12 February 2016	Satisfaction of charge 7 in full (1 page)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 236,239 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 236,239 (6 pages)
7 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 236,239 (6 pages)
27 May 2015	Section 519 (1 page)
27 May 2015	Section 519 (1 page)
16 April 2015	Director's details changed for Jonathan Richard Miles on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Jonathan Richard Miles on 16 April 2015 (2 pages)
13 April 2015	Registered office address changed from 1 Lion Park Avenue Chessington Surrey KT9 1ST to 20-22 Bedford Row London WC1R 4JS on 13 April 2015 (2 pages)
13 April 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2015 (3 pages)
13 April 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 20 March 2015 (3 pages)
13 April 2015	Registered office address changed from 1 Lion Park Avenue Chessington Surrey KT9 1ST to 20-22 Bedford Row London WC1R 4JS on 13 April 2015 (2 pages)
24 March 2015	Appointment of Jonathan Richard Miles as a director on 26 February 2015 (3 pages)
24 March 2015	Termination of appointment of Hyacinth Mary Lane as a director on 26 February 2015 (2 pages)
24 March 2015	Termination of appointment of Roderick Frederick Alexander Lane as a director on 26 February 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Joseph Giguere as a director on 26 February 2015 (3 pages)
24 March 2015	Termination of appointment of Hyacinth Mary Lane as a director on 26 February 2015 (2 pages)
24 March 2015	Appointment of Anthony Di Paola as a director on 26 February 2015 (3 pages)
24 March 2015	Termination of appointment of Roderick Frederick Alexander Lane as a director on 26 February 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Joseph Giguere as a director on 26 February 2015 (3 pages)
24 March 2015	Appointment of Jonathan Richard Miles as a director on 26 February 2015 (3 pages)
24 March 2015	Appointment of Anthony Di Paola as a director on 26 February 2015 (3 pages)
3 March 2015	Registration of charge 034297590009, created on 26 February 2015 (13 pages)
3 March 2015	Registration of charge 034297590009, created on 26 February 2015 (13 pages)
16 January 2015	Full accounts made up to 30 September 2014 (20 pages)
16 January 2015	Full accounts made up to 30 September 2014 (20 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 236,239 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 236,239 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 236,239 (4 pages)
14 February 2014	Full accounts made up to 30 September 2013 (21 pages)
14 February 2014	Full accounts made up to 30 September 2013 (21 pages)
9 October 2013	Appointment of Hyacinth Mary Lane as a director (3 pages)
9 October 2013	Appointment of Hyacinth Mary Lane as a director (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 236,239 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 236,239 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 236,239 (3 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
7 May 2013	Termination of appointment of Timothy Downes as a secretary (1 page)
7 May 2013	Termination of appointment of Timothy Downes as a director (1 page)
7 May 2013	Termination of appointment of Timothy Downes as a secretary (1 page)
7 May 2013	Termination of appointment of Timothy Downes as a director (1 page)
22 April 2013	Termination of appointment of Alan Mcwalter as a director (1 page)
22 April 2013	Termination of appointment of Alan Mcwalter as a director (1 page)
1 November 2012	Full accounts made up to 30 September 2011 (18 pages)
1 November 2012	Full accounts made up to 30 September 2011 (18 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Appointment of Timothy Garth Downes as a secretary (2 pages)
26 June 2012	Appointment of Timothy Garth Downes as a secretary (2 pages)
26 June 2012	Termination of appointment of Simon Davies as a secretary (1 page)
26 June 2012	Termination of appointment of Simon Davies as a director (1 page)
26 June 2012	Termination of appointment of Simon Davies as a director (1 page)
26 June 2012	Termination of appointment of Simon Davies as a secretary (1 page)
15 February 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
15 February 2012	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
31 January 2011	Appointment of Mr Alan James Mcwalter as a director (2 pages)
31 January 2011	Appointment of Mr Alan James Mcwalter as a director (2 pages)
18 January 2011	Full accounts made up to 30 September 2010 (20 pages)
18 January 2011	Full accounts made up to 30 September 2010 (20 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
17 June 2010	Termination of appointment of Samuel Farrington as a director (1 page)
17 June 2010	Termination of appointment of Samuel Farrington as a director (1 page)
14 May 2010	Full accounts made up to 30 September 2009 (19 pages)
14 May 2010	Full accounts made up to 30 September 2009 (19 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 January 2010	Termination of appointment of Paul Whitehead as a director (1 page)
5 January 2010	Termination of appointment of Nicholas Jacobs as a director (1 page)
5 January 2010	Termination of appointment of Nicholas Jacobs as a director (1 page)
5 January 2010	Termination of appointment of Paul Whitehead as a director (1 page)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (6 pages)
11 December 2008	Full accounts made up to 30 September 2008 (19 pages)
11 December 2008	Full accounts made up to 30 September 2008 (19 pages)
30 October 2008	Appointment terminated secretary timothy downes (1 page)
30 October 2008	Appointment terminated secretary timothy downes (1 page)
30 October 2008	Director and secretary appointed simon james davies (2 pages)
30 October 2008	Director and secretary appointed simon james davies (2 pages)
19 September 2008	Return made up to 05/09/08; full list of members (7 pages)
19 September 2008	Return made up to 05/09/08; full list of members (7 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of register of members (1 page)
23 December 2007	Full accounts made up to 30 September 2007 (19 pages)
23 December 2007	Full accounts made up to 30 September 2007 (19 pages)
13 September 2007	Return made up to 05/09/07; full list of members (7 pages)
13 September 2007	Return made up to 05/09/07; full list of members (7 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2007	Declaration of assistance for shares acquisition (6 pages)
30 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2007	Declaration of assistance for shares acquisition (6 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 May 2007	Particulars of mortgage/charge (9 pages)
24 May 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 12 plumtree court london EC4A 4HT (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 12 plumtree court london EC4A 4HT (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Â£ ic 279602/236239 15/12/06 Â£ sr 43363@1=43363 (2 pages)
12 February 2007	Â£ ic 279602/236239 15/12/06 Â£ sr 43363@1=43363 (2 pages)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
28 December 2006	Full accounts made up to 30 September 2006 (20 pages)
28 December 2006	Full accounts made up to 30 September 2006 (20 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Return made up to 05/09/06; full list of members (9 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Return made up to 05/09/06; full list of members (9 pages)
13 September 2006	Â£ ic 364223/279602 16/08/06 Â£ sr 84621@1=84621 (1 page)
13 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2006	Â£ ic 364223/279602 16/08/06 Â£ sr 84621@1=84621 (1 page)
3 May 2006	Full accounts made up to 30 September 2005 (22 pages)
3 May 2006	Full accounts made up to 30 September 2005 (22 pages)
13 April 2006	Â£ ic 394994/364223 09/03/06 Â£ sr 30771@1=30771 (1 page)
13 April 2006	Â£ ic 394994/364223 09/03/06 Â£ sr 30771@1=30771 (1 page)
4 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
8 November 2005	Return made up to 05/09/05; full list of members; amend (9 pages)
8 November 2005	Return made up to 05/09/05; full list of members; amend (9 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
6 October 2005	Particulars of mortgage/charge (9 pages)
6 October 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Return made up to 05/09/05; full list of members (9 pages)
26 September 2005	Return made up to 05/09/05; full list of members (9 pages)
31 March 2005	Full accounts made up to 30 September 2004 (20 pages)
31 March 2005	Full accounts made up to 30 September 2004 (20 pages)
21 March 2005	Â£ ic 645000/465487 15/03/05 Â£ sr 179513@1=179513 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2005	Â£ ic 645000/465487 15/03/05 Â£ sr 179513@1=179513 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 March 2005	Â£ ic 465487/394994 15/03/05 Â£ sr 70493@1=70493 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Â£ ic 465487/394994 15/03/05 Â£ sr 70493@1=70493 (2 pages)
6 October 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 06/10/04 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2004	Registered office changed on 17/02/04 from: davis road chessington surrey KT9 1TT (1 page)
17 February 2004	Full accounts made up to 30 September 2003 (19 pages)
17 February 2004	Registered office changed on 17/02/04 from: davis road chessington surrey KT9 1TT (1 page)
17 February 2004	Full accounts made up to 30 September 2003 (19 pages)
8 December 2003	Return made up to 05/09/03; full list of members (7 pages)
8 December 2003	Return made up to 05/09/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 30 September 2001 (16 pages)
29 January 2003	Full accounts made up to 30 September 2002 (19 pages)
29 January 2003	Full accounts made up to 30 September 2001 (16 pages)
29 January 2003	Full accounts made up to 30 September 2002 (19 pages)
17 September 2002	Return made up to 05/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2002	Return made up to 05/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 November 2001	Return made up to 05/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2001	Return made up to 05/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2001	Full accounts made up to 30 September 2000 (14 pages)
15 October 2001	Full accounts made up to 30 September 2000 (14 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (7 pages)
9 May 2001	Particulars of mortgage/charge (7 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
5 March 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
19 September 2000	Return made up to 05/09/00; full list of members (8 pages)
19 September 2000	Return made up to 05/09/00; full list of members (8 pages)
22 June 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
22 June 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
21 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/06/00 (1 page)
21 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/06/00 (1 page)
6 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 September 1999	Return made up to 05/09/99; no change of members (6 pages)
14 September 1999	Return made up to 05/09/99; no change of members (6 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
9 May 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
9 May 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
8 October 1998	Registered office changed on 08/10/98 from: keyte & co coombe avenue croydon CR0 5SD (1 page)
8 October 1998	Registered office changed on 08/10/98 from: keyte & co coombe avenue croydon CR0 5SD (1 page)
22 September 1998	Company name changed D.D.F. LIMITED\certificate issued on 23/09/98 (2 pages)
22 September 1998	Company name changed D.D.F. LIMITED\certificate issued on 23/09/98 (2 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
10 September 1998	Return made up to 05/09/98; full list of members (8 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
22 January 1998	Ad 11/12/97--------- Â£ si 140000@1=140000 Â£ ic 100000/240000 (2 pages)
22 January 1998	Ad 11/12/97--------- Â£ si 405000@1=405000 Â£ ic 240000/645000 (2 pages)
22 January 1998	Ad 11/12/97--------- Â£ si 140000@1=140000 Â£ ic 100000/240000 (2 pages)
22 January 1998	Statement of affairs (19 pages)
22 January 1998	Ad 11/12/97--------- Â£ si 405000@1=405000 Â£ ic 240000/645000 (2 pages)
22 January 1998	Statement of affairs (19 pages)
19 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (28 pages)
19 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 December 1997	Nc inc already adjusted 11/12/97 (1 page)
19 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 December 1997	Ad 11/12/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
19 December 1997	Conve 11/12/97 (1 page)
19 December 1997	Nc inc already adjusted 11/12/97 (1 page)
19 December 1997	Conve 11/12/97 (1 page)
19 December 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
19 December 1997	Ad 11/12/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
19 December 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (28 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: rm 5 7 leonard street london EC2A 4AQ (1 page)
22 September 1997	Registered office changed on 22/09/97 from: rm 5 7 leonard street london EC2A 4AQ (1 page)
5 September 1997	Incorporation (14 pages)
5 September 1997	Incorporation (14 pages)

Fabris Lane Ltd.

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