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FOTOMECHANIX LIMITED

Company number 01295360

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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)
13 Dec 2013 TM01 Termination of appointment of Mark Young as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AD01 Registered office address changed from 11 Precision Micro Vantage Way Erdington Birmingham West Midlands B24 9GX on 2 September 2013
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 24,136
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Terence Twigger as a director
29 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
19 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Mr Stephen Gareth Young as a director
19 Jul 2012 TM01 Termination of appointment of Zoe Sheppard as a director
19 Jul 2012 TM01 Termination of appointment of Anthony Marrett as a director
19 Jul 2012 TM01 Termination of appointment of John Kerin as a director
19 Jul 2012 TM01 Termination of appointment of Nicola Marrett as a director
19 Jul 2012 TM01 Termination of appointment of Robert Crutchley as a director
19 Jul 2012 TM02 Termination of appointment of John Kerin as a secretary
19 Jul 2012 AP01 Appointment of Mark Lees Young as a director
19 Jul 2012 AP03 Appointment of Marina Thomas as a secretary
19 Jul 2012 AP01 Appointment of Mr Philip Ernest Green as a director
17 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
17 Jul 2012 AP01 Appointment of Terence Twigger as a director
21 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15