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FROMEX CONSULTING LIMITED

Company number 04951095

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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)
06 Nov 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 6 November 2009
06 Nov 2009 CH02 Director's details changed for Bolsdoto Holdings Limited on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for Terthur Trading Limited on 6 November 2009
23 Dec 2008 288c Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006
19 Dec 2008 363a Return made up to 03/11/08; full list of members
19 Dec 2008 288c Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006
18 Dec 2008 AA Accounts made up to 30 November 2008
16 Dec 2008 288a Director appointed mr alastair matthew cunningham
18 Jan 2008 363a Return made up to 03/11/07; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 AA Accounts made up to 30 November 2007
17 Jan 2008 287 Registered office changed on 17/01/08 from: suite 401 302 regent street london W1R 6HH
19 Dec 2006 363a Return made up to 03/11/06; full list of members
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Secretary's particulars changed
19 Dec 2006 AA Accounts made up to 30 November 2006
20 Dec 2005 AA Accounts made up to 30 November 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2005 363a Return made up to 03/11/05; full list of members
20 Dec 2004 363s Return made up to 03/11/04; full list of members
20 Dec 2004 AA Accounts made up to 30 November 2004
20 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2004 287 Registered office changed on 17/12/04 from: 12 langham place burlington lane london W4 2QL
03 Nov 2003 NEWINC Incorporation