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FMC MARKETING LIMITED

Company number 04780577

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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)
15 Apr 2014 AP01 Appointment of Mr Jonathan Paul Haughton as a director
15 Apr 2014 TM01 Termination of appointment of Camilla Haughton as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jan 2014 AD01 Registered office address changed from Ground Floor, Interpower House Windsor Way Aldershot GU11 1JG on 4 January 2014
31 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
31 May 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Richard Mark Adams on 29 May 2010
21 Jun 2010 CH01 Director's details changed for Camilla Frances Haughton on 29 May 2010
21 Jun 2010 CH03 Secretary's details changed for Camilla Frances Haughton on 29 May 2010
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 520
23 Feb 2010 SH08 Change of share class name or designation
22 Feb 2010 SH10 Particulars of variation of rights attached to shares
22 Feb 2010 CC04 Statement of company's objects
22 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 dirs conflicts of interests 17/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 29/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 288c Director's change of particulars / richard adams / 31/05/2008