FERNICO EUROPE LIMITED

Company number 04911263

Date	Type	Description	View / Download
09 Aug 2005	CERTNM	Company name changed mansion systems LIMITED\certificate issued on 09/08/05	(2 pages)
10 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
02 Dec 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
02 Dec 2004	288a	New secretary appointed	(1 page)
25 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
17 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2003	NEWINC	Incorporation	(12 pages)