FITZMAINE LIMITED

Company number 04996891

Date	Type	Description	View / Download
01 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
02 Jan 2007	363a	Return made up to 16/12/06; full list of members	(3 pages)
03 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
09 Jan 2006	363a	Return made up to 16/12/05; full list of members	(3 pages)
07 Dec 2005	288b	Director resigned	(1 page)
07 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
09 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Feb 2005	363s	Return made up to 16/12/04; full list of members	(8 pages)
09 Feb 2005	363(288)	Director's particulars changed
09 Feb 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
09 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 31 southampton row london WC1B 5HT	(1 page)
14 Jul 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	288a	New director appointed	(1 page)
12 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288a	New director appointed	(3 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	NEWINC	Incorporation	(14 pages)