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FMG SUPPORT (FIM) LTD

Company number 02658067

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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)
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 September 2009
12 Jan 2010 AP01 Appointment of Dr Michael Richardson as a director
12 Jan 2010 AP03 Appointment of Dr Michael Richardson as a secretary
12 Jan 2010 TM01 Termination of appointment of Timothy Pickup as a director
12 Jan 2010 TM02 Termination of appointment of Timothy Pickup as a secretary
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interst 26/11/2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 01/10/08; full list of members
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
04 Feb 2008 AA Full accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 01/10/07; full list of members
14 Mar 2007 AA Full accounts made up to 30 September 2006