FEMEDA LIMITED filing history - Find and update company information

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FEMEDA LIMITED

Company number 04585850

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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)
16 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 111,838.7800	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 111,838.7800 - link opens in a new window - 9 pages (9 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 110,522.3300	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 110,522.3300 - link opens in a new window - 9 pages (9 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
28 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 May 2012	AP01	Appointment of Mr Mark Wyatt as a director	View PDF Appointment of Mr Mark Wyatt as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Edward French as a director	View PDF Termination of appointment of Edward French as a director - link opens in a new window - 1 page (1 page)
18 May 2012	TM01	Termination of appointment of Brigid Blyth as a director	View PDF Termination of appointment of Brigid Blyth as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
12 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Oct 2011	AP01	Appointment of Mr Colin Ian Webb as a director	View PDF Appointment of Mr Colin Ian Webb as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AP01	Appointment of Mrs Alexandra Hewitt as a director	View PDF Appointment of Mrs Alexandra Hewitt as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	TM01	Termination of appointment of Alison Kibble as a director	View PDF Termination of appointment of Alison Kibble as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 6,541.07	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 6,541.07 - link opens in a new window - 8 pages (8 pages)
12 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 5,922,926.01000	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 5,922,926.01000 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AP01	Appointment of Alexander Edward Buchan as a director	View PDF Appointment of Alexander Edward Buchan as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
12 May 2010	CH01	Director's details changed for Edward Michael French on 12 May 2010	View PDF Director's details changed for Edward Michael French on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AD01	Registered office address changed from Westminster Business Centre Lion Court, Hanzard Drive Wynyard Business Park Billingham Teesside TS22 5FD Uk on 12 May 2010	View PDF Registered office address changed from Westminster Business Centre Lion Court, Hanzard Drive Wynyard Business Park Billingham Teesside TS22 5FD Uk on 12 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
07 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 26 pages (26 pages)

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