FENIT DESIGN MANAGEMENT LIMITED

Company number 03734814

Date	Type	Description	View / Download
26 Apr 2005	363a	Return made up to 17/03/05; full list of members	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	363a	Return made up to 17/03/04; full list of members	(5 pages)
16 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(2 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
19 Oct 2003	288b	Director resigned	(1 page)
04 Apr 2003	363a	Return made up to 17/03/03; full list of members	(5 pages)
03 Feb 2003	88(2)R	Ad 23/07/02--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Oct 2002	AA	Total exemption full accounts made up to 30 June 2002	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	CERTNM	Company name changed technimatic LIMITED\certificate issued on 13/09/02	(2 pages)
17 Apr 2002	363s	Return made up to 17/03/02; full list of members	(6 pages)
04 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
17 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
26 Mar 2001	288b	Director resigned	(1 page)
26 Mar 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
12 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 May 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Sep 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New secretary appointed	(2 pages)

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