INDICATOR - FL MEMO LIMITED

Company number 03599719

Date	Type	Description	View / Download
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	MISC	Section 519	(1 page)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(5 pages)
10 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Aug 2013	CH01	Director's details changed for Mr Peter Maria Marcel Bosschem on 1 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Peter Bosschem on 1 August 2013	(2 pages)
19 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
04 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Feb 2013	CERTNM	Company name changed fl memo LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-18	(3 pages)
27 Feb 2013	CONNOT	Change of name notice	(2 pages)
18 Oct 2012	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 18 October 2012	(1 page)
18 Oct 2012	AP03	Appointment of Peter Bosschem as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Susan Hamblen as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AUD	Auditor's resignation	(1 page)
19 Jun 2012	TM01	Termination of appointment of Harry Ridge as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Mar 2012	AP01	Appointment of Mr Dominique Illien as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Jean-Baptiste Bleu as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Christophe Chevalley as a director	(1 page)
23 Nov 2011	AP01	Appointment of Peter Maria Marcel Bosschem as a director	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
23 Aug 2011	TM01	Termination of appointment of Daniel Pompier as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)