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FMD LIMITED

Company number 03729720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2011 TM02 Termination of appointment of David Morton as a secretary
23 Dec 2011 AP01 Appointment of Mrs Catherine Mary Bland as a director
30 Sep 2011 AA Accounts for a small company made up to 30 April 2011
30 Aug 2011 TM01 Termination of appointment of David Mcintosh as a director
30 Aug 2011 TM02 Termination of appointment of David Mcintosh as a secretary
30 Aug 2011 AP01 Appointment of Mr Patrick William King as a director
30 Aug 2011 AP03 Appointment of David Emerson Morton as a secretary
01 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr David Dennis Mcintosh on 30 May 2011
11 Mar 2011 CC04 Statement of company's objects
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 SH08 Change of share class name or designation
24 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
25 Aug 2010 AP01 Appointment of Mr David Emerson Morton as a director
25 Aug 2010 TM01 Termination of appointment of Richard Piper as a director
25 Aug 2010 AP01 Appointment of Simon Gage as a director
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 15 June 2010
13 May 2010 AA Group of companies' accounts made up to 30 April 2009
29 Jan 2010 TM01 Termination of appointment of John Townley as a director
11 Nov 2009 CH01 Director's details changed for Glenn Peter Leech on 11 November 2009
10 Nov 2009 CH03 Secretary's details changed for David Dennis Mcintosh on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Dennis Mcintosh on 10 November 2009
12 Jun 2009 363a Return made up to 31/05/09; full list of members