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F I L MARKET RESEARCH LIMITED

Company number 03224959

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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)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & re guarantee 21/08/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & re guarantee 21/08/2012 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 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)
30 Sep 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 - 15 pages (15 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 100	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	View PDF Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP03	Appointment of Robert Edward Davison as a secretary	View PDF Appointment of Robert Edward Davison as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM02	Termination of appointment of Thomas Tolliss as a secretary	View PDF Termination of appointment of Thomas Tolliss as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 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 - 15 pages (15 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Nicholas Maxwell Lamb.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Nicholas Maxwell Lamb. - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AP01	Appointment of Nicholas Maxwell Lamb as a director ANNOTATION Second Filed AP01 Registered on 26/06/2012.	View PDF Appointment of Nicholas Maxwell Lamb as a director ANNOTATION Second Filed AP01 Registered on 26/06/2012. - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	TM01	Termination of appointment of Fiona Sharp as a director	View PDF Termination of appointment of Fiona Sharp as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
26 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	CH03	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010	View PDF Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
19 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	288a	Secretary appointed thomas tolliss	View PDF Secretary appointed thomas tolliss - link opens in a new window - 1 page (1 page)
08 Aug 2009	288b	Appointment terminated secretary robert davison	View PDF Appointment terminated secretary robert davison - link opens in a new window - 1 page (1 page)
08 Aug 2009	288a	Director appointed fiona mary sharp	View PDF Director appointed fiona mary sharp - link opens in a new window - 5 pages (5 pages)

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