FDM GROUP LIMITED

Company number 02542980

Date	Type	Description	View / Download
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Nov 2009	AR01	Annual return made up to 26 August 2009 with bulk list of shareholders	(9 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	288c	Director and secretary's change of particulars / david templeman / 26/08/2009	(1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(45 pages)
27 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2009	353	Location of register of members	(1 page)
08 Sep 2008	363s	Return made up to 26/08/08; bulk list available separately	(10 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
08 Jul 2008	288b	Appointment terminated secretary jacqueline flavell	(1 page)
08 Jul 2008	288a	Secretary appointed david george templeman	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
11 Sep 2007	363s	Return made up to 26/08/07; full list of members	(13 pages)
31 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(44 pages)
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)

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