FUNCTIONAL MICROSTRUCTURES LIMITED

Company number 05143422

Date	Type	Description	View / Download
16 Aug 2013	TM01	Termination of appointment of Keith Brain as a director	(1 page)
16 Aug 2013	AD01	Registered office address changed from C/O Clyne & Co 3 Mountain Road Caerphilly CF83 1HG Wales on 16 August 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
26 Jul 2011	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
21 Feb 2011	AP03	Appointment of Mr John Bowen as a secretary	(1 page)
21 Feb 2011	TM02	Termination of appointment of Christopher Williams as a secretary	(1 page)
04 Feb 2011	AP03	Appointment of Mr Christopher David Williams as a secretary	(1 page)
03 Feb 2011	AP01	Appointment of Mr Christopher David Williams as a director	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Andrew Williams as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Andrew Williams as a secretary	(1 page)
03 Feb 2011	AP01	Appointment of Mr Gordon Roger Clyne as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY on 3 February 2011	(1 page)
02 Dec 2010	AP01	Appointment of Mr Gareth Lloyd James as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Gareth James as a director	(1 page)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 500,540	(4 pages)
11 Nov 2010	AP01	Appointment of Mr Gareth Lloyd James as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Keith Roger Brain on 5 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Lawrence David Bell on 5 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Andrew Jonathan Williams on 5 June 2010	(2 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 410,500	(4 pages)