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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)
13 Jan 2006 288a New director appointed
04 Jan 2006 88(2)R Ad 02/12/04--------- £ si 100@1
04 Jan 2006 363s Return made up to 21/11/05; full list of members
16 Dec 2005 88(2)R Ad 02/12/04--------- £ si 100@1=100 £ ic 100/200
16 Dec 2005 123 Nc inc already adjusted 02/12/04
16 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363s Return made up to 21/11/04; full list of members
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 287 Registered office changed on 18/12/03 from: davis house 331 lillie rd london SW6 7NR
18 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned
21 Nov 2003 NEWINC Incorporation