FOTOMECHANIX LIMITED

Company number 01295360

Date	Type	Description	View / Download
17 Nov 2008	288c	Director's change of particulars / anthony marrett / 01/11/2008	(2 pages)
05 Aug 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
30 May 2008	363s	Return made up to 28/07/05; full list of members; amend	(11 pages)
29 Apr 2008	169	Gbp ic 33900/30566\03/04/08\gbp sr 3334@1=3334\	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
06 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
31 Jul 2007	363a	Return made up to 27/07/07; full list of members	(4 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: po box 162 30 curzon street birmingham west midlands B4 7XD	(1 page)
03 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)
27 Jul 2006	363a	Return made up to 27/07/06; full list of members	(4 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
10 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
31 Aug 2005	363s	Return made up to 28/07/05; full list of members	(10 pages)
31 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(30 pages)
19 Aug 2004	363s	Return made up to 28/07/04; full list of members	(10 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
21 Jun 2004	169	£ ic 33900/33470 23/01/04 £ sr 430@1=430	(1 page)
30 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(31 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Nov 2003	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next