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FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED

Company number 03172417

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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)
15 Jun 2010	CH01	Director's details changed for Guy Henry Grant on 1 January 2010	View PDF Director's details changed for Guy Henry Grant on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CERTNM	Company name changed fc business intelligence LIMITED\certificate issued on 28/04/10	View PDF Company name changed fc business intelligence LIMITED\certificate issued on 28/04/10 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH06	Cancellation of shares. Statement of capital on 8 April 2010 GBP 42,430.50	View PDF Cancellation of shares. Statement of capital on 8 April 2010 GBP 42,430.50 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AP01	Appointment of Piers Latimer as a director	View PDF Appointment of Piers Latimer as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Tobias Webb as a director	View PDF Appointment of Tobias Webb as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Mary Teresa Ambler as a director	View PDF Appointment of Mary Teresa Ambler as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 13 March 2009 with full list of shareholders	View PDF Annual return made up to 13 March 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	CERTNM	Company name changed first conferences LIMITED\certificate issued on 12/11/09 CONNOT ‐	View PDF Company name changed first conferences LIMITED\certificate issued on 12/11/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-12 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
03 Feb 2009	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	288c	Director and secretary's change of particulars / guy grant / 06/01/2009	View PDF Director and secretary's change of particulars / guy grant / 06/01/2009 - link opens in a new window - 1 page (1 page)
28 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Nov 2008	CERTNM	Company name changed first conferences holdings LIMITED\certificate issued on 26/11/08	View PDF Company name changed first conferences holdings LIMITED\certificate issued on 26/11/08 - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363s	Return made up to 13/03/07; no change of members	View PDF Return made up to 13/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)

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