Fox Design International Limited

Company Name	Fox Design International Limited
Company Status	Active
Company Number	02542438
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Shaun Michael McSpadden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Mr Gary Quinn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 September 2023(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Miss Lisa Waterman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 September 2023(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Brenda Audrey Fox
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 05 August 2002)
Role	Secretary
Correspondence Address	Oakland House South Hanningfield Roa Road Rettendon Common Chelmsford Essex CM3 8HQ

Secretary Name	Brenda Audrey Fox
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Oakland House South Hanningfield Roa Road Rettendon Common Chelmsford Essex CM3 8HQ

Secretary Name	Richard Royston Fox
Nationality	British
Status	Resigned
Appointed	17 January 1992(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Oakland House South Hanningfield Road Rettendon Common Chelmsford Essex CM3 8HQ

Director Name	Richard Royston Fox
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Designer
Correspondence Address	Oakland House South Hanningfield Road Rettendon Common Chelmsford Essex CM3 8HQ

Director Name	Mr Clifford Royston Fox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(6 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 July 2014)
Role	Chairman/Director
Country of Residence	England
Correspondence Address	Great Tomkyns Tomkyns Lane Upminster Essex RM14 1TP

Secretary Name	Mrs Joyce Valerie Bliss
Nationality	British
Status	Resigned
Appointed	05 August 2002(11 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2016)
Role	Accounts Supervisor
Correspondence Address	8 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5SX

Director Name	Mr Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	56-58 Fowler Road Hainault Essex IG6 3UT

Director Name	Mr Paul Reeves
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Mr David Stanley Algar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(25 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Mr Ian Peter Astley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Myrtle Road Warley Brentwood CM14 5EG

Director Name	Next Wave Partners Llp (Corporation)
Status	Resigned
Appointed	25 July 2014(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2015)
Correspondence Address	42 Wigmore Street London W1U 2RY

Contact

Website	foxint.com
Email address	[email protected]
Telephone	020 85596500
Telephone region	London

Location

Registered Address	1 Myrtle Road Warley Brentwood CM14 5EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	7 other UK companies use this postal address

Shareholders

20k at £0.0001	Fox International Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

25 January 2022	Delivered on: 27 January 2022 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Intellectual property - all rights, title and interest from time to time in and to any patents, trademarks, service marks, designs, business. And trade names, copyrights, database rights, design rights, domain names, moral rights,. Inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist and all related rights (as defined in the debenture), including but not limited to the intellectual property specified in schedule 3 to the debenture.. Land - all rights, title and interest from time to time in and to any freehold and leasehold property in england and wales, including (a) the proceeds of sale of all or any part of such property, (b) all rights, benefits, privileges, warranties, covenants, easements, appurtenances and licences relating to such property, (c) all money received by or payable to it in respect of such property and (d) all buildings, fixtures and fittings from time to time on such property, and all related rights (as defined in the debenture) but excluding in each case (I) short leasehold property (as defined in the debenture) and (ii) any unregistered real property which, if subject to any such security, would be required. To be registered by the land registry (provided that such real property shall only be excluded for so long as it remains unregistered). Outstanding
14 May 2021	Delivered on: 21 May 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Intellectual property - all rights, title and interest from time to time in and to any patents, trademarks, service marks, designs, business and trade names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist and all related rights (as defined in the debenture), including but not limited to patent no. Ep 1147704 and the other intellectual property specified in schedule 3 to the debenture.. Land - all rights, title and interest from time to time in and to any freehold and leasehold property in england and wales, including (a) the proceeds of sale of all or any part of such property, (b) all rights, benefits, privileges, warranties, covenants, easements, appurtenances and licences relating to such property, (c) all money received by or payable to it in respect of such property and (d) all buildings, fixtures and fittings from time to time on such property, and all related rights (as defined in the debenture) but excluding in each case (I) short leasehold property (as defined in the debenture) and (ii) any unregistered real property which, if subject to any such security, would be required to be registered by the land registry (provided that such real property shall only be excluded for so long as it remains unregistered). Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Bank of America, N.A. as Security Trustee for Itself and the Other Secured Parties (As Defined in the Document Uploaded with This Filing) Classification: A registered charge Particulars: See clause 2.4(a) â€“ all interests in any property (as defined in the document uploaded with this filing) and the benefit of all other agreements relating to land.. See clause 2.4(b) â€“ all of its rights, title and interest in the intellectual property and all related rights (each as defined in the document uploaded with this filing), including, among others, patent number GB2352382. For further details of intellectual property charged please see schedule 2 of the document uploaded with this filing. Outstanding
26 September 2017	Delivered on: 2 October 2017 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
30 October 2015	Delivered on: 4 November 2015 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Patent no 2318715,2331220,2340016 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 July 2014	Delivered on: 13 August 2014 Satisfied on: 1 October 2015 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: Numerous patents and applications trademarks and designs including the trade mark 'fox' for more details please refer to the instrument. Fully Satisfied

Filing History

11 February 2021	Satisfaction of charge 025424380004 in full (1 page)
27 January 2021	Satisfaction of charge 025424380003 in full (1 page)
27 January 2021	Satisfaction of charge 025424380002 in full (1 page)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
2 December 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Shaun Michael Mcspadden as a director on 12 May 2020 (2 pages)
21 May 2020	Termination of appointment of David Stanley Algar as a director on 30 April 2020 (1 page)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 November 2019	Registration of charge 025424380004, created on 31 October 2019 (54 pages)
25 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
25 October 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 October 2019	Change of details for Fox International Group Limited as a person with significant control on 23 September 2019 (2 pages)
15 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Registration of charge 025424380003, created on 26 September 2017 (63 pages)
2 October 2017	Registration of charge 025424380003, created on 26 September 2017 (63 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
10 April 2017	Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from 56-58 Fowler Road Hainault Essex IG6 3UT to 1 Myrtle Road Warley Brentwood CM14 5EG on 10 April 2017 (1 page)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2016	Termination of appointment of Joyce Valerie Bliss as a secretary on 31 January 2016 (1 page)
28 October 2016	Termination of appointment of Joyce Valerie Bliss as a secretary on 31 January 2016 (1 page)
28 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
16 December 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
18 November 2015	Appointment of Mr David Stanley Algar as a director on 30 October 2015 (2 pages)
18 November 2015	Appointment of Mr Ian Peter Astley as a director on 30 October 2015 (2 pages)
18 November 2015	Appointment of Mr Ian Peter Astley as a director on 30 October 2015 (2 pages)
18 November 2015	Appointment of Mr David Stanley Algar as a director on 30 October 2015 (2 pages)
11 November 2015	Termination of appointment of Dean Mackenzie as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Next Wave Partners Llp as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Dean Mackenzie as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Dean Mackenzie as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Dean Mackenzie as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Next Wave Partners Llp as a director on 30 September 2015 (1 page)
4 November 2015	Registration of charge 025424380002, created on 30 October 2015 (29 pages)
4 November 2015	Registration of charge 025424380002, created on 30 October 2015 (29 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 October 2015	Satisfaction of charge 025424380001 in full (1 page)
1 October 2015	Satisfaction of charge 025424380001 in full (1 page)
30 March 2015	Appointment of Mr Paul Reeves as a director on 22 January 2015 (2 pages)
30 March 2015	Appointment of Mr Paul Reeves as a director on 22 January 2015 (2 pages)
10 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 September 2014	Appointment of Mr Dean Mackenzie as a director on 25 July 2014 (2 pages)
2 September 2014	Appointment of Mr Dean Mackenzie as a director on 25 July 2014 (2 pages)
2 September 2014	Appointment of Next Wave Partners Llp as a director on 25 July 2014 (2 pages)
2 September 2014	Appointment of Next Wave Partners Llp as a director on 25 July 2014 (2 pages)
2 September 2014	Termination of appointment of Clifford Royston Fox as a director on 25 July 2014 (1 page)
2 September 2014	Termination of appointment of Clifford Royston Fox as a director on 25 July 2014 (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 August 2014	Resolutions RES13 ‐ Subdivision 25/07/2014 (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 August 2014	Resolutions RES13 ‐ Subdivision 25/07/2014 (1 page)
29 August 2014	Sub-division of shares on 25 July 2014 (5 pages)
29 August 2014	Sub-division of shares on 25 July 2014 (5 pages)
13 August 2014	Registration of charge 025424380001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
13 August 2014	Registration of charge 025424380001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (42 pages)
11 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
11 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
20 October 2008	Return made up to 18/09/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2008	Return made up to 18/09/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 October 2007	Return made up to 18/09/07; full list of members (6 pages)
26 October 2007	Return made up to 18/09/07; full list of members (6 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 18/09/06; full list of members (6 pages)
18 October 2006	Return made up to 18/09/06; full list of members (6 pages)
30 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 September 2004	Return made up to 18/09/04; full list of members (6 pages)
10 September 2004	Return made up to 18/09/04; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New secretary appointed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Return made up to 18/09/02; full list of members (8 pages)
11 September 2002	Return made up to 18/09/02; full list of members (8 pages)
11 September 2002	New secretary appointed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: oakland house rettendon common chelmsford essex CM3 8HQ (1 page)
17 July 2001	Registered office changed on 17/07/01 from: oakland house rettendon common chelmsford essex CM3 8HQ (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Return made up to 18/09/00; full list of members (6 pages)
10 October 2000	Return made up to 18/09/00; full list of members (6 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
24 January 2000	Auditor's resignation (1 page)
24 January 2000	Auditor's resignation (1 page)
1 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 December 1999	Return made up to 18/09/99; no change of members (4 pages)
1 December 1999	Return made up to 18/09/99; no change of members (4 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 November 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
10 November 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (12 pages)
10 November 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Return made up to 18/09/98; no change of members (4 pages)
15 September 1998	Return made up to 18/09/98; no change of members (4 pages)
6 November 1997	Return made up to 18/09/97; full list of members (6 pages)
6 November 1997	Return made up to 18/09/97; full list of members (6 pages)
31 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
31 October 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
20 September 1996	Return made up to 18/09/96; change of members (6 pages)
20 September 1996	Return made up to 18/09/96; change of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
18 October 1995	Return made up to 18/09/95; no change of members 363(287) ‐ Registered office changed on 18/10/95 (4 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
29 November 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
29 November 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
13 October 1993	Return made up to 18/09/93; no change of members (4 pages)
13 October 1993	Return made up to 18/09/93; no change of members (4 pages)
30 September 1992	Return made up to 18/09/92; no change of members (4 pages)
30 September 1992	Return made up to 18/09/92; no change of members (4 pages)
1 July 1992	Return made up to 24/09/91; full list of members (8 pages)
1 July 1992	Return made up to 24/09/91; full list of members (8 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
29 November 1990	Company name changed\certificate issued on 29/11/90 (2 pages)
24 September 1990	Incorporation (16 pages)
24 September 1990	Incorporation (16 pages)

Fox Design International Limited

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