FERMEX LIMITED

Company number 04966280

Date	Type	Description	View / Download
17 Jun 2009	288b	Appointment terminated director david bevan	(1 page)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
28 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Apr 2009	CERTNM	Company name changed improtech LIMITED\certificate issued on 23/04/09	(2 pages)
25 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	(1 page)
12 Dec 2008	363a	Return made up to 17/11/08; full list of members	(5 pages)
12 Dec 2008	288c	Director's change of particulars / alban moon / 04/12/2007	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Dec 2007	363a	Return made up to 17/11/07; full list of members	(4 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
28 Nov 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Dec 2005	363s	Return made up to 17/11/05; full list of members	(9 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
29 Nov 2004	363s	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04	(9 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: the chestnuts trinity street halstead essex CO9 1JE	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share agreements appaud 22/12/03
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
17 Nov 2003	NEWINC	Incorporation	(16 pages)