FAST TRACK AGENCY LIMITED

Company number 03549379

Date	Type	Description	View / Download
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013	(1 page)
23 Dec 2013	TM01	Termination of appointment of Alan Pascoe as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Mark Smith as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
10 Jun 2013	TM01	Termination of appointment of Jonathan Ridgeon as a director	(1 page)
21 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
21 May 2013	CH01	Director's details changed for Mr Alan Peter Pascoe on 1 January 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Mark William Smith on 20 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Penelope Jane Snowden on 20 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Jonathan Peter Ridgeon on 20 May 2013	(2 pages)
15 Feb 2013	CERTNM	Company name changed fast track sales LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-11	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
16 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(9 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 Apr 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
12 Dec 2008	288c	Director's change of particulars / edward leask / 01/10/2008	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Aug 2008	288c	Director's change of particulars / mark smith / 14/07/2008	(1 page)
28 May 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)