FIS HOLDINGS LIMITED

Company number 03209002

Date	Type	Description	View / Download
01 Feb 2011	TM01	Termination of appointment of Eric Erickson as a director	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Oct 2010	AP01	Appointment of Thomas Joseph Mcdugall as a director	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
23 Jun 2010	AR01	Annual return made up to 1 June 2010	(16 pages)
10 Mar 2010	AP01	Appointment of Eric George Erickson as a director	(3 pages)
29 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Jul 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	(4 pages)
11 Jun 2008	288b	Appointment terminated director joy brown	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
15 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Oct 2006	88(2)R	Ad 05/10/06--------- £ si 1@1=1 £ ic 1575049/1575050	(2 pages)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	(5 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 33 saint mary axe london EC3A 8AA	(1 page)

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