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FBM LONDON LTD

Company number 02783890

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,510,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,510,000 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
23 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,510,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,510,000 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	TM01	Termination of appointment of Sym Keun Lee as a director on 31 December 2014	View PDF Termination of appointment of Sym Keun Lee as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,510,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,510,000 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	CH01	Director's details changed for Sym Keun Lee on 20 January 2014	View PDF Director's details changed for Sym Keun Lee on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Choon Tan as a director	View PDF Termination of appointment of Choon Tan as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Kian Tiong Alfred Ong as a director	View PDF Appointment of Kian Tiong Alfred Ong as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 12 February 2013	View PDF Director's details changed for Choon Kwang Tan on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 12 February 2013	View PDF Director's details changed for Sym Keun Lee on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 12 February 2013	View PDF Director's details changed for Sym Keun Lee on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 12 February 2013	View PDF Director's details changed for Choon Kwang Tan on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2013	CH01	Director's details changed for Sym Keun Lee on 20 January 2013	View PDF Director's details changed for Sym Keun Lee on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Choon Kwang Tan on 20 January 2013	View PDF Director's details changed for Choon Kwang Tan on 20 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of Mrs Marie-Isabelle Aw as a director	View PDF Appointment of Mrs Marie-Isabelle Aw as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Rebecca Hollants Van Loocke as a director	View PDF Termination of appointment of Rebecca Hollants Van Loocke as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)

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