FACEO FM UK LTD

Company number 01213106

Date	Type	Description	View / Download
25 May 2010	AD01	Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry Warwickshire CV3 4FJ on 25 May 2010	(1 page)
20 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(4 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
26 Jan 2009	288a	Director appointed mr philippe jean roger leclercq	(1 page)
15 Jan 2009	288c	Director's change of particulars / christopher kenneally / 15/01/2009	(1 page)
06 Jan 2009	288b	Appointment terminated director serge delon	(1 page)
06 Jan 2009	288b	Appointment terminated director daniel laval	(1 page)
16 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from lydgate middlemarch office village siskin drive coventry warwickshire CV3 4FJ uk	(1 page)
16 Sep 2008	190	Location of debenture register	(1 page)
16 Sep 2008	353	Location of register of members	(1 page)
15 Sep 2008	288c	Secretary's change of particulars / andrew wilkinson / 01/08/2008	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from cadwallader middlemarch office village siskin drive coventry warwickshire CV3 4FJ	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: mill road rugby warwickshire CV21 1FA	(1 page)
02 Jan 2008	88(2)R	Ad 24/12/07--------- £ si 2700000@1=2700000 £ ic 8063621/10763621	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares co busines 21/12/07
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jan 2008	123	£ nc 8098621/10798621 21/12/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
09 Sep 2007	363a	Return made up to 30/08/07; full list of members	(8 pages)
11 Aug 2007	88(2)R	Ad 15/06/07--------- £ si 1000000@1=1000000 £ ic 7063621/8063621	(2 pages)
11 Aug 2007	123	Nc inc already adjusted 15/06/07	(1 page)