- Company Overview for FASTMARKETS LTD (03879279)
- Filing history for FASTMARKETS LTD (03879279)
- People for FASTMARKETS LTD (03879279)
- Charges for FASTMARKETS LTD (03879279)
- More for FASTMARKETS LTD (03879279)
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) |
---|---|---|---|
21 Dec 2012 | AD01 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 21 December 2012 | |
02 Oct 2012 | AA | Group of companies' accounts made up to 30 April 2012 | |
30 Jul 2012 | AD02 | Register inspection address has been changed from The Portway Centre Old Sarum Park Salisbury Wilts SP4 6EB United Kingdom | |
07 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
06 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 26 January 2012
|
|
20 Dec 2011 | AD01 | Registered office address changed from , 5Th Floor Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0LS on 20 December 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
02 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 6 September 2011
|
|
17 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
|
|
30 Sep 2011 | TM01 | Termination of appointment of Ross Norman as a director | |
24 Aug 2011 | AA | Full accounts made up to 30 April 2011 | |
18 May 2011 | AP01 | Appointment of Mr Paul Fitzsimons as a director | |
17 May 2011 | TM01 | Termination of appointment of Philip Culliford as a director | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2011 | AP01 | Appointment of Mr Martin Patrick Hayes as a director | |
17 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
29 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
25 Aug 2010 | AA | Full accounts made up to 30 April 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
07 Dec 2009 | CH01 | Director's details changed for Ross Anthony Norman on 7 December 2009 | |
07 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
07 Dec 2009 | CH01 | Director's details changed for Dominic James Morris Hall on 7 December 2009 | |
07 Dec 2009 | CH01 | Director's details changed for John Alan Charles Goodger on 7 December 2009 | |
07 Dec 2009 | CH01 | Director's details changed for John Michael Coldwell Parcell on 7 December 2009 |