FIDELITY INVESTMENTS LIMITED

Company number 04447198

Date	Type	Description	View / Download
24 Jan 2007	288a	New director appointed	(3 pages)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	(6 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	(3 pages)
03 Jun 2005	363a	Return made up to 24/05/05; full list of members	(6 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(3 pages)
27 Aug 2004	353	Location of register of members	(1 page)
29 Jun 2004	363a	Return made up to 24/05/04; no change of members	(5 pages)
28 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(3 pages)
01 Jun 2003	363a	Return made up to 24/05/03; full list of members	(6 pages)
01 Jun 2003	363(353)	Location of register of members address changed
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
31 Jul 2002	CERTNM	Company name changed financial administration service s LIMITED\certificate issued on 31/07/02	(2 pages)
18 Jul 2002	353	Location of register of members	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 norwich street london EC4A 1BD	(1 page)