| Name: |
FITZ INTERNATIONAL LTD
FITZ INTERNATIONAL LIMITED |
| Address: | 342 BROWNHILL ROAD, LONDON, ENGLAND, SE6 1AY |
| Incorporation Date: | 2000-04-17 |
| date | name | form type |
| 2014-03-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | FIRST GAZETTE | GAZ1 |
| 2014-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROMUNIT H 3 WINDSOCK CLOSELONDONSE16 7FLENGLAND | AD01 |
| 2014-03-30 | APPOINTMENT TERMINATED, DIRECTOR ANDREY PROTOPOPOV | TM01 |
| 2014-12-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2013-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM49 WEARSIDE ROADLEWISHAMLONDONSE13 7ULENGLAND | AD01 |
| 2013-09-26 | DIRECTOR APPOINTED MR CHUNGANG ZHAI | AP01 |
| 2013-09-26 | APPOINTMENT TERMINATED, SECRETARY CLARE POWER | TM02 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | APPOINTMENT TERMINATED, SECRETARY CLARE POWER | TM02 |
| 2013-06-28 | 17/04/13 FULL LIST | AR01 |
| 2012-06-28 | 17/04/12 FULL LIST | AR01 |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY PROTOPOPOV / 17/09/2010 | CH01 |
| 2011-05-23 | 17/04/11 FULL LIST | AR01 |
| 2011-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM67 KNIGHTHEAD POINT ISLE OF DOGSLONDONE14 8SS | AD01 |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-26 | 17/04/10 FULL LIST | AR01 |
| 2010-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREY PROTOPOPOV / 17/04/2010 | CH01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-14 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-05-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-04 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM:LUTOMER HOUSE100 PRESTONS ROADLONDONE14 9SB | 287 |
| 2006-05-04 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-25 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-04-20 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-01-22 | DIRECTOR RESIGNED | 288b |
| 2003-05-15 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-22 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-19 | DELIVERY EXT'D 3 MTH 30/09/01 | 244 |
| 2002-03-22 | COMPANY NAME CHANGEDFITZ DESIGNS LIMITEDCERTIFICATE ISSUED ON 22/03/02 | CERTNM |
| 2002-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-04-20 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | 225 |
| 2001-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-27 | SECRETARY RESIGNED | 288b |
| 2000-12-19 | DIRECTOR RESIGNED | 288b |
| 2000-04-27 | DIRECTOR RESIGNED | 288b |
| 2000-04-27 | NEW SECRETARY APPOINTED | 288a |
| 2000-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-27 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
Last update: 2020-03-09 16:08:10