FM AGENCIES LIMITED

Company number 02779432

Date	Type	Description	View / Download
11 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	288a	New director appointed	(2 pages)
11 Feb 2005	363s	Return made up to 13/01/05; full list of members	(6 pages)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 25@1=25 £ ic 249001/249026	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 03/02/05	(2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 10 haunch of venison yard mayfair london W1K 5EX	(1 page)
11 May 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
26 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(11 pages)
21 Feb 2003	363s	Return made up to 13/01/03; full list of members	(6 pages)
21 Feb 2003	363(287)	Registered office changed on 21/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	AA	Total exemption full accounts made up to 31 October 2001	(12 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2002	123	£ nc 310000/340000 01/11/01	(1 page)
21 Nov 2002	88(2)R	Ad 02/11/01-01/05/02 £ si 21000@1	(2 pages)
01 Nov 2002	88(2)R	Ad 24/07/01-27/09/01 £ si 9000@1	(2 pages)
10 May 2002	363s	Return made up to 13/01/02; full list of members	(8 pages)
10 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	AA	Total exemption full accounts made up to 31 October 2000	(10 pages)