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FIMC LIMITED

Company number 03680605

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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)
12 Dec 2014	CH01	Director's details changed for Nicholas Welham Paul on 11 December 2014	View PDF Director's details changed for Nicholas Welham Paul on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	CH03	Secretary's details changed for Nicholas Welham Paul on 11 December 2014	View PDF Secretary's details changed for Nicholas Welham Paul on 11 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 150	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 150 - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	CH01	Director's details changed for Nicholas Welham Paul on 25 February 2014	View PDF Director's details changed for Nicholas Welham Paul on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Nicholas Welham Paul on 25 February 2014	View PDF Director's details changed for Nicholas Welham Paul on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH03	Secretary's details changed for Nicholas Welham Paul on 25 February 2014	View PDF Secretary's details changed for Nicholas Welham Paul on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH03	Secretary's details changed for Nicholas Welham Paul on 25 February 2014	View PDF Secretary's details changed for Nicholas Welham Paul on 25 February 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Apr 2012	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 - 3 pages (3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	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)
13 Apr 2012	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)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 150	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
17 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
22 Feb 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH03	Secretary's details changed for Nicholas Welham Paul on 1 October 2008	View PDF Secretary's details changed for Nicholas Welham Paul on 1 October 2008 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Nicholas Welham Paul on 1 October 2008	View PDF Director's details changed for Nicholas Welham Paul on 1 October 2008 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2 January 2010	View PDF Registered office address changed from Euro House 1394 High Road London N20 9YZ on 2 January 2010 - link opens in a new window - 1 page (1 page)

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