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FM MODEL AGENCY LTD

Company number 04972138

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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)
28 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Frederika Laughton on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Laurence Peter Kuhrt on 23 January 2012
23 Jan 2012 CH03 Secretary's details changed for Frederika Laughton on 24 February 2011
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 21/11/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 288b Appointment terminated director michelangelo chiacchio
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2008 363a Return made up to 21/11/07; full list of members
22 Aug 2007 363s Return made up to 21/11/06; no change of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: 122 brompton road knightsbridge london SW3 1JE
16 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005