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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)
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Jul 2010 SH06 Cancellation of shares. Statement of capital on 15 July 2010
  • GBP 24,136
15 Jul 2010 SH03 Purchase of own shares.
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
07 Oct 2009 CH01 Director's details changed for Zoe Louise Sheppard on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Nicola Kathryn Marrett on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Anthony Rex Marrett on 7 October 2009
07 Oct 2009 CH01 Director's details changed for John Brendan Kerin on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Robert Crutchley on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for John Brendan Kerin on 7 October 2009
05 Aug 2009 363a Return made up to 27/07/09; full list of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 353 Location of register of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from precision micro, vantage way castle bromwich birmingham west midlands B24 9GX
06 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2009 169 Gbp ic 30136/28136\20/05/09\gbp sr 2000@1=2000\
17 Dec 2008 AA Accounts for a medium company made up to 31 March 2008