FERMEX LIMITED

Company number 04966280

Date	Type	Description	View / Download
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AP01	Appointment of Mr Marc Joseph-Georges Casier as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Mr Emmanuel Lorette as a director	(2 pages)
22 Dec 2011	AP03	Appointment of Andre Robbrecht as a secretary	(1 page)
22 Dec 2011	TM01	Termination of appointment of Stephen Randell as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Alban Moon as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Simon Gilbert as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Sara Autton as a director	(1 page)
22 Dec 2011	TM02	Termination of appointment of Stephen Randell as a secretary	(1 page)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 May 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(7 pages)
29 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(7 pages)
29 Dec 2009	CH01	Director's details changed for Simon Gilbert on 17 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Alban Joseph Moon on 17 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Stephen Randell on 17 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Sara Katherine Autton on 17 November 2009	(2 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Jul 2009	169	Gbp ic 10000/3000\30/04/09\gbp sr 7000@1=7000\	(1 page)