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F.M. & J. WAIT & CO. LIMITED

Company number 08011986

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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)
28 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Moss as a director	View PDF Termination of appointment of Paul Moss as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Gemma Farrell as a director	View PDF Termination of appointment of Gemma Farrell as a director - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM01	Termination of appointment of Alistair Troup as a director	View PDF Termination of appointment of Alistair Troup as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	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 - 9 pages (9 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 05/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotment of shares 05/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 June 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AD01	Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 13 April 2012	View PDF Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,560,000.00	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 2,560,000.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AP01	Appointment of Paul Michael Moss as a director	View PDF Appointment of Paul Michael Moss as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Russell Patrick David Trenter as a director	View PDF Appointment of Russell Patrick David Trenter as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Simon James Beaumont as a director	View PDF Appointment of Simon James Beaumont as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Deborah Jane Kemp as a director	View PDF Appointment of Deborah Jane Kemp as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Mr Alistair Charles Westray Troup as a director	View PDF Appointment of Mr Alistair Charles Westray Troup as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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