FMC (HOLDINGS) LIMITED

Company number 04412769

Date	Type	Description	View / Download
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AD01	Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE on 1 April 2010	(1 page)
31 Mar 2010	CH01	Director's details changed for Mr Jason Vincent Newington on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Andreas Kosters on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mrs Emily Gentle Cameron on 31 March 2010	(2 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Oct 2009	AP03	Appointment of Stephen Rimington as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's change of particulars / andreas kosters / 28/11/2008	(1 page)
21 Oct 2008	288a	Director appointed mrs emily gentle cameron	(1 page)
21 Oct 2008	288a	Director appointed mr jason vincent newington	(1 page)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
21 Apr 2008	353	Location of register of members	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2007	AUD	Auditor's resignation	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)