MITIE FM LIMITED

Company number 03253304

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Mr Philip George Clark on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
29 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
06 Feb 2009	288a	Director appointed mr james orr, pieter thoden van velzen	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Empowerment of directors 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
28 Jul 2008	288a	Director appointed mr philip george clark	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	288a	New director appointed	(1 page)
27 Sep 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
27 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY	(1 page)