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FM 24 LIMITED

Company number 03773320

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	TM01	Termination of appointment of Debra Ann Ward as a director on 31 August 2015	View PDF Termination of appointment of Debra Ann Ward as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 400	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 400 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 400	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	AP01	Appointment of Mrs Debra Ann Ward as a director	View PDF Appointment of Mrs Debra Ann Ward as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Brumby as a director	View PDF Termination of appointment of Peter Brumby as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	TM02	Termination of appointment of Jarlath Wade as a secretary	View PDF Termination of appointment of Jarlath Wade as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP03	Appointment of Ms Eloise Jane Mangan as a secretary	View PDF Appointment of Ms Eloise Jane Mangan as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	CH01	Director's details changed for Mr Rosario Abbate on 28 August 2012	View PDF Director's details changed for Mr Rosario Abbate on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012	View PDF Director's details changed for Mr Jonathan Mark Holmes on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	View PDF Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	CH01	Director's details changed for Mr Peter Brumby on 28 August 2012	View PDF Director's details changed for Mr Peter Brumby on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Christopher Alan Bampton on 28 August 2012	View PDF Director's details changed for Mr Christopher Alan Bampton on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	View PDF Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2011	TM01	Termination of appointment of Andrew Smart as a director	View PDF Termination of appointment of Andrew Smart as a director - link opens in a new window - 1 page (1 page)
19 May 2011	TM01	Termination of appointment of Alison Hartigan as a director	View PDF Termination of appointment of Alison Hartigan as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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FM 24 LIMITED

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