FMG REPAIR SERVICES LIMITED

Company number 05120241

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
04 May 2011	CERTNM	Company name changed fleet legal LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2011	AD01	Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP on 3 May 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Ward on 2 December 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Martin Ward on 27 May 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
14 Dec 2009	CH01	Director's details changed for Ian Wardle on 4 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Martin Ward on 4 December 2009	(3 pages)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Paul Tilley on 4 December 2009	(3 pages)
30 Jul 2009	363a	Return made up to 22/04/09; full list of members; amend	(6 pages)
18 Jun 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT	(1 page)
26 May 2009	288b	Appointment terminated director mark adams	(1 page)
14 May 2009	288a	Director appointed ian wardle	(2 pages)
14 May 2009	288b	Appointment terminated director charles lambert	(1 page)
30 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
24 Apr 2009	288a	Director appointed martin ward	(2 pages)
20 Jan 2009	288a	Director appointed charles roger lambert	(1 page)
20 Jan 2009	288b	Appointment terminated director mark jackson	(1 page)
23 Jul 2008	288a	Director appointed mark andrew adams	(4 pages)
16 Jul 2008	288b	Appointment terminated director david lindsay	(1 page)