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FIX PROTOCOL LTD

Company number 03760285

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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)
19 May 2011 CH01 Director's details changed for James Donald Kaye on 1 April 2011
19 May 2011 CH01 Director's details changed for James Leman on 1 April 2011
19 May 2011 CH01 Director's details changed for Scott Patrick Atwell on 1 April 2011
01 Feb 2011 AP01 Appointment of Ewart John Fildes as a director
31 Jan 2011 AP01 Appointment of Alasdair Frederick Seton Haynes as a director
31 Jan 2011 AP01 Appointment of James Donald Kaye as a director
31 Jan 2011 AP01 Appointment of John Cameron as a director
31 Jan 2011 AP01 Appointment of Maria Jane Netley as a director
31 Jan 2011 AP01 Appointment of Scott Patrick Atwell as a director
31 Jan 2011 AP01 Appointment of James Leman as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 31/01/11
31 Jan 2011 AP01 Appointment of James Leman as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 April 2010 no member list
23 Apr 2010 CH02 Director's details changed for Fix Directors Limited on 23 April 2010
23 Apr 2010 CH04 Secretary's details changed for Tmf Corporate Admnistration Services Limited on 23 April 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 5 October 2009
05 Oct 2009 AP04 Appointment of Tmf Corporate Admnistration Services Limited as a secretary
05 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
23 Apr 2009 363a Annual return made up to 23/04/09
27 Oct 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Annual return made up to 23/04/08
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of reference apt 25/09/07
06 Sep 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363a Annual return made up to 23/04/07