FASTTRACK MANAGEMENT SERVICES LIMITED

Company number 03491808

Date	Type	Description	View / Download
08 Apr 2013	TM01	Termination of appointment of Darren Green as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(9 pages)
02 Jan 2013	AP01	Appointment of Mr Nigel Mccobb as a director	(2 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(10 pages)
09 Feb 2012	CH01	Director's details changed for Mr Philip Charles Toussaint on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Darren Green on 9 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Simon Nicholas Toussaint on 9 February 2012	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 9 February 2012	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Spencer James Wreford on 9 February 2012	(2 pages)
23 Jan 2012	AP01	Appointment of Joost Kreulen as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Kenneth Taylor as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 May 2011	TM01	Termination of appointment of Frances Mcalaney as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Nicholas Hall Palmer as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(14 pages)
07 Feb 2011	CH01	Director's details changed for Frances Mcalaney on 7 February 2011	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)