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FWM REALISATIONS LIMITED

Company number 01273590

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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)
07 Feb 2012	TM01	Termination of appointment of Claire Lawrence as a director	View PDF Termination of appointment of Claire Lawrence as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1,301,931	View PDF Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1,301,931 - link opens in a new window - 8 pages (8 pages)
24 Nov 2011	CH01	Director's details changed for Helen Louise Barnes on 24 November 2011	View PDF Director's details changed for Helen Louise Barnes on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Sheila Louise Wye on 24 November 2011	View PDF Director's details changed for Sheila Louise Wye on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD01	Registered office address changed from Moray House 23/31 Great Titchfield Street London W1W 7HJ on 10 November 2011	View PDF Registered office address changed from Moray House 23/31 Great Titchfield Street London W1W 7HJ on 10 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 24 pages (24 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
30 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Nov 2010	CH03	Secretary's details changed for Monica Ping Kuen Kan on 29 November 2010	View PDF Secretary's details changed for Monica Ping Kuen Kan on 29 November 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Colin Fenn as a director	View PDF Termination of appointment of Colin Fenn as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of Helen Louise Barnes as a director	View PDF Appointment of Helen Louise Barnes as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Sheila Louise Wye as a director	View PDF Appointment of Sheila Louise Wye as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2010	View PDF Resolutions RES13 ‐ Loan agreement 01/10/2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2010	View PDF Resolutions RES13 ‐ Loan agreement 01/10/2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2010	View PDF Resolutions RES13 ‐ Loan agreement 01/10/2010 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2010	View PDF Resolutions RES13 ‐ Loan agreement 01/10/2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 01/10/2010	View PDF Resolutions RES13 ‐ Loan agreement 01/10/2010 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 21 pages (21 pages)
08 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Mar 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	AP01	Appointment of Mrs Anju Mahbubani as a director	View PDF Appointment of Mrs Anju Mahbubani as a director - link opens in a new window - 2 pages (2 pages)

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