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F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED

Company number 01461706

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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)
11 Feb 2014 CH01 Director's details changed for Gianfranco Pignatelli on 16 January 2014
05 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 18 January 2013
23 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
12 Oct 2010 CH01 Director's details changed for Gianfranco Pignatelli on 24 September 2010
09 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Gianfranco Pignatelli on 9 April 2010
03 Dec 2009 AA Full accounts made up to 31 January 2009
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
06 Feb 2009 363a Return made up to 18/01/09; full list of members
28 Dec 2008 288a Director appointed gianfranco pignatelli
01 Dec 2008 AA Accounts for a medium company made up to 31 January 2008
03 Nov 2008 288b Appointment terminated director antonio tuccillo
30 Sep 2008 169 Gbp ic 5000/2450\15/09/08\gbp sr 2550@1=2550\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Feb 2008 363a Return made up to 18/01/08; full list of members
02 Dec 2007 AA Accounts for a medium company made up to 31 January 2007
16 Mar 2007 363a Return made up to 18/01/07; full list of members
04 Dec 2006 AA Accounts for a medium company made up to 31 January 2006
20 Mar 2006 AA Accounts for a medium company made up to 31 January 2005