FPM NOMINEES LIMITED

Company number 02066304

Date	Type	Description	View / Download
28 Sep 2012	TM01	Termination of appointment of Rebecca Burtonwood as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Mark Deagle as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
30 Nov 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
10 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	(1 page)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	(1 page)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
12 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2010	(2 pages)
02 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(3 pages)
12 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
03 Nov 2008	288a	Director appointed mr mark timothy deagle	(2 pages)
21 Oct 2008	288b	Appointment terminated director richard wane	(1 page)
08 Jul 2008	288c	Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008	(2 pages)