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FMD LIMITED

Company number 03729720

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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)
23 Dec 2011	TM01	Termination of appointment of David Morton as a director	View PDF Termination of appointment of David Morton as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	TM02	Termination of appointment of David Morton as a secretary	View PDF Termination of appointment of David Morton as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2011	AP01	Appointment of Mrs Catherine Mary Bland as a director	View PDF Appointment of Mrs Catherine Mary Bland as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	TM01	Termination of appointment of David Mcintosh as a director	View PDF Termination of appointment of David Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	TM02	Termination of appointment of David Mcintosh as a secretary	View PDF Termination of appointment of David Mcintosh as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AP01	Appointment of Mr Patrick William King as a director	View PDF Appointment of Mr Patrick William King as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AP03	Appointment of David Emerson Morton as a secretary	View PDF Appointment of David Emerson Morton as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Jul 2011	CH01	Director's details changed for Mr David Dennis Mcintosh on 30 May 2011	View PDF Director's details changed for Mr David Dennis Mcintosh on 30 May 2011 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	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 - 28 pages (28 pages)
20 Jan 2011	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)
20 Jan 2011	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)
24 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
25 Aug 2010	AP01	Appointment of Mr David Emerson Morton as a director	View PDF Appointment of Mr David Emerson Morton as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	TM01	Termination of appointment of Richard Piper as a director	View PDF Termination of appointment of Richard Piper as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Simon Gage as a director	View PDF Appointment of Simon Gage as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 15 June 2010	View PDF Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 15 June 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 18 pages (18 pages)
29 Jan 2010	TM01	Termination of appointment of John Townley as a director	View PDF Termination of appointment of John Townley as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Glenn Peter Leech on 11 November 2009	View PDF Director's details changed for Glenn Peter Leech on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for David Dennis Mcintosh on 10 November 2009	View PDF Secretary's details changed for David Dennis Mcintosh on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for David Dennis Mcintosh on 10 November 2009	View PDF Director's details changed for David Dennis Mcintosh on 10 November 2009 - link opens in a new window - 2 pages (2 pages)

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