FINEM LIMITED

Company number 04717309

Date	Type	Description	View / Download
03 Mar 2010	CERTNM	Company name changed james reed & partners LTD\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
03 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AA	Full accounts made up to 27 June 2009	(15 pages)
22 Jun 2009	AUD	Auditor's resignation	(1 page)
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/misc/ cancel cap redemption reserve 20/03/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
09 Apr 2009	MISC	Certificate for reduction of share capital and cancellation of capital redemption reserve	(1 page)
08 Apr 2009	OC	Reduction of capitalcanc red res	(10 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(19 pages)
15 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Sep 2008	53	Application for reregistration from PLC to private	(1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Sep 2008	MAR	Re-registration of Memorandum and Articles	(34 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 28 December 2007	(33 pages)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(16 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from academy court 94 chancery lane london WC2A 1DT	(1 page)
16 Aug 2007	AUD	Auditor's resignation	(1 page)
23 Jul 2007	AA	Group of companies' accounts made up to 29 December 2006	(33 pages)
27 Apr 2007	363s	Return made up to 31/03/07; full list of members	(10 pages)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members	(11 pages)
14 Feb 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
04 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)