FINEM LIMITED

Company number 04717309

Date	Type	Description	View / Download
01 Dec 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
07 Apr 2005	363s	Return made up to 31/03/05; change of members	(11 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 26 December 2003	(27 pages)
16 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04	(10 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: academy court 94 chancery lane london WC2A 1DT	(1 page)
07 Feb 2004	169	£ ic 2449271/2448960 26/01/04 £ sr 15590@.02=311	(1 page)
23 Jan 2004	169	£ ic 2500000/2449271 31/12/03 £ sr 2536490@.02=50729	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ 2500000 @ 2P and 140P 27/11/03	(1 page)
23 Sep 2003	288a	New director appointed	(2 pages)
11 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: 20 black friars lane london EC4V 6HD	(1 page)
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(23 pages)
02 Apr 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Apr 2003	117	Application to commence business	(2 pages)
31 Mar 2003	NEWINC	Incorporation	(49 pages)