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FMB (HOLDINGS) LIMITED

Company number 05032299

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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)
05 Mar 2012 TM01 Termination of appointment of Paul Tuson as a director
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Linda Jean Beavis on 12 April 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,649
15 Mar 2010 SH03 Purchase of own shares.
11 Mar 2010 CH01 Director's details changed for Gillian Forrester on 5 March 2010
11 Mar 2010 CH01 Director's details changed for Paul Tuson on 5 March 2010
09 Feb 2010 CH03 Secretary's details changed for Ruth Power on 2 February 2010
09 Feb 2010 CH01 Director's details changed for Ruth Power on 2 February 2010
20 Jan 2010 CH01 Director's details changed for Elizabeth Beavis on 1 December 2009
17 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke share capital 20/11/2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2009 TM02 Termination of appointment of Leslie Beavis as a secretary
24 Dec 2008 363a Return made up to 08/12/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Division 13/08/2008
25 Nov 2008 122 Div
05 Sep 2008 288a Director appointed ruth power
05 Sep 2008 288b Appointment terminated director leslie beavis