Fujin Technology Limited

Company Name	Fujin Technology Limited
Company Status	Dissolved
Company Number	06304398
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart James Sims
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2018(11 years after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr Edward Jonathan Williams
Status	Closed
Appointed	26 July 2018(11 years after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Andrew James Aplin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Grange Enborne Newbury Berkshire RG14 6RJ

Director Name	Mr William James Palmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlins North Street Winkfield Windsor Berkshire SL4 4TH

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Secretary Name	Ian David Winn
Nationality	British
Status	Resigned
Appointed	10 December 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Robert Francis Charles Cotton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Secretary Name	Helen Louise Nisbet
Status	Resigned
Appointed	25 June 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Manchester Technology Centre Oxford Road Manchester M1 7EF

Director Name	Mr Roger Gary Rawlinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	26 July 2018(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Secretary Name	Speafi Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Correspondence Address	1 London Street Reading Berkshire RG1 4PN

Contact

Website	accumuliplc.com/

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

77.3k at £1	Accumuli Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,280
Cash	£3,689
Current Liabilities	£1,156,557

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

5 September 2007	Delivered on: 12 September 2007 Persons entitled: Hsbc 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. Outstanding

5 September 2007

Delivered on: 12 September 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

19 May 2020	Final Gazette dissolved following liquidation (1 page)
19 February 2020	Return of final meeting in a members' voluntary winding up (14 pages)
13 September 2019	Termination of appointment of Suzana Cross as a secretary on 30 August 2019 (1 page)
3 May 2019	Register(s) moved to registered inspection location Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ (2 pages)
3 May 2019	Register inspection address has been changed to Ncc Groupl Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ (2 pages)
4 March 2019	Registered office address changed from Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019 (2 pages)
2 March 2019	Appointment of a voluntary liquidator (3 pages)
2 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14 (1 page)
2 March 2019	Declaration of solvency (6 pages)
3 December 2018	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018 (1 page)
16 November 2018	Satisfaction of charge 1 in full (1 page)
15 August 2018	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018 (2 pages)
13 August 2018	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018 (1 page)
1 August 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
1 August 2018	Appointment of Mr Stuart James Sims as a director on 26 July 2018 (2 pages)
1 August 2018	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018 (2 pages)
1 August 2018	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018 (1 page)
1 August 2018	Appointment of Mr Edward Jonathan Williams as a secretary (2 pages)
23 May 2018	Statement of capital on 23 May 2018 GBP 1 (3 pages)
23 May 2018	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2018	Statement by Directors (1 page)
23 May 2018	Solvency Statement dated 22/05/18 (1 page)
16 April 2018	Full accounts made up to 31 May 2017 (10 pages)
13 September 2017	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017 (2 pages)
13 September 2017	Change of details for Accumuli (Holdings) Limited as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
14 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017 (1 page)
14 March 2017	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brian Tenner as a director on 6 March 2017 (2 pages)
14 March 2017	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017 (1 page)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
9 February 2017	Accounts for a dormant company made up to 31 May 2016 (9 pages)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
19 August 2016	Termination of appointment of Atul Patel as a director on 15 August 2016 (1 page)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
29 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
29 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
29 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (39 pages)
29 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (39 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 October 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
1 October 2015	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
5 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 77,323 (5 pages)
5 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 77,323 (5 pages)
5 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 77,323 (5 pages)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a secretary on 25 June 2015 (1 page)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Termination of appointment of Ian David Winn as a director on 25 June 2015 (1 page)
16 July 2015	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Ian David Winn as a secretary on 25 June 2015 (1 page)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
16 July 2015	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 (1 page)
16 July 2015	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015 (1 page)
16 July 2015	Appointment of Mr Atul Patel as a director on 25 June 2015 (2 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014 (4 pages)
8 January 2015	Resolutions RES13 ‐ Facilities agreement 18/12/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 January 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 18 December 2014 (2 pages)
6 January 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 18 December 2014 (2 pages)
12 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
12 December 2014	Accounts made up to 31 March 2014 (10 pages)
12 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
12 December 2014	Accounts made up to 31 March 2014 (10 pages)
13 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
13 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
13 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 77,323 (3 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 77,323 (3 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 77,323 (3 pages)
25 September 2013	Full accounts made up to 31 March 2013 (11 pages)
25 September 2013	Full accounts made up to 31 March 2013 (11 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Director's details changed for Ian David Winn on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Director's details changed for Ian David Winn on 27 August 2013 (2 pages)
24 October 2012	Full accounts made up to 31 March 2012 (13 pages)
24 October 2012	Full accounts made up to 31 March 2012 (13 pages)
31 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
11 November 2011	Full accounts made up to 31 March 2011 (13 pages)
11 November 2011	Full accounts made up to 31 March 2011 (13 pages)
10 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Secretary's details changed for Ian David Winn on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Ian David Winn on 9 August 2011 (1 page)
9 August 2011	Secretary's details changed for Ian David Winn on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Netsevices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Netsevices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Netsevices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 9 August 2011 (1 page)
27 July 2011	Company name changed accumuli security technology LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Company name changed accumuli security technology LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-25 NM01 ‐ Change of name by resolution (3 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed fujin technology LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
19 July 2011	Company name changed fujin technology LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-14 (2 pages)
21 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
21 March 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
12 January 2011	Section 519 ca 2006 (1 page)
12 January 2011	Section 519 ca 2006 (1 page)
15 December 2010	Termination of appointment of Speafi Secretarial Limited as a secretary (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 76,823 (4 pages)
15 December 2010	Termination of appointment of William Palmer as a director (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 76,823 (4 pages)
15 December 2010	Appointment of Ian David Winn as a secretary (3 pages)
15 December 2010	Termination of appointment of William Palmer as a director (2 pages)
15 December 2010	Termination of appointment of Speafi Secretarial Limited as a secretary (2 pages)
15 December 2010	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Appointment of Ian David Winn as a director (3 pages)
15 December 2010	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Appointment of Ian David Winn as a director (3 pages)
15 December 2010	Termination of appointment of Andrew Aplin as a director (2 pages)
15 December 2010	Appointment of Ian David Winn as a secretary (3 pages)
15 December 2010	Termination of appointment of Andrew Aplin as a director (2 pages)
14 December 2010	Accounts for a small company made up to 31 October 2010 (7 pages)
14 December 2010	Accounts for a small company made up to 31 October 2010 (7 pages)
12 November 2010	Resolutions RES13 ‐ Re share transfer approved sec 190 ca 2006, dirs auth to vote and count in quorum 26/07/2010 (2 pages)
12 November 2010	Resolutions RES13 ‐ Re share transfer approved sec 190 ca 2006, dirs auth to vote and count in quorum 26/07/2010 (2 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Andrew James Aplin on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Andrew James Aplin on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Speafi Secretarial Limited on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Speafi Secretarial Limited on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Andrew James Aplin on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Speafi Secretarial Limited on 1 October 2009 (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
12 May 2010	Memorandum and Articles of Association (13 pages)
12 May 2010	Memorandum and Articles of Association (13 pages)
25 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
16 July 2009	Secretary's change of particulars / speafi secretarial LIMITED / 06/07/2009 (1 page)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
16 July 2009	Secretary's change of particulars / speafi secretarial LIMITED / 06/07/2009 (1 page)
5 May 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
5 May 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
10 December 2008	Accounting reference date extended from 30/10/2008 to 31/10/2008 (1 page)
10 December 2008	Accounting reference date extended from 30/10/2008 to 31/10/2008 (1 page)
5 August 2008	Return made up to 06/07/08; full list of members (4 pages)
5 August 2008	Return made up to 06/07/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
5 August 2008	Registered office changed on 05/08/2008 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
23 July 2008	Accounting reference date extended from 31/07/2008 to 30/10/2008 (1 page)
23 July 2008	Accounting reference date extended from 31/07/2008 to 30/10/2008 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
16 July 2008	Registered office changed on 16/07/2008 from the old coroners court no 1 london street reading berkshire RG1 4QW (1 page)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
10 September 2007	Ad 31/08/07--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2007	£ nc 1000/75000 31/08/07 (2 pages)
10 September 2007	Ad 31/08/07--------- £ si 74998@1=74998 £ ic 2/75000 (2 pages)
10 September 2007	Â£ nc 1000/75000 31/08/07 (2 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
14 August 2007	Company name changed fieldsec 400 LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed fieldsec 400 LIMITED\certificate issued on 14/08/07 (2 pages)
6 July 2007	Incorporation (17 pages)
6 July 2007	Incorporation (17 pages)