FM 24 LIMITED

Company number 03773320

Date	Type	Description	View / Download
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Jul 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
17 Feb 2005	395	Particulars of mortgage/charge	(10 pages)
17 Feb 2005	288c	Secretary's particulars changed	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
18 Aug 2004	363a	Return made up to 01/08/04; full list of members	(8 pages)
08 Jun 2004	363a	Return made up to 19/05/04; full list of members	(8 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
22 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
04 Sep 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Jul 2003	363s	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2003	288a	New director appointed	(2 pages)

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