FX MASTER LIMITED

Company number 05248673

Date	Type	Description	View / Download
10 Mar 2008	288a	Director appointed rubens sangiorgi	(2 pages)
29 Feb 2008	288b	Appointment terminated director robson goncalves lopes	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 841 harrow road london NW10 5NH	(1 page)
14 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
09 Aug 2007	88(2)R	Ad 09/03/07-09/03/07 £ si 7@1=7 £ ic 2/9	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
03 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	288a	New secretary appointed	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 841 harrow road london NW10 5NH	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 2ND floor 205 wardour street london W1F 8ZJ	(1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
21 Dec 2006	363s	Return made up to 04/10/06; full list of members	(6 pages)
14 Sep 2006	CERTNM	Company name changed brazil properties LIMITED\certificate issued on 14/09/06	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1297A high road london N20 9HX	(1 page)
03 Jan 2006	363s	Return made up to 04/10/05; full list of members	(6 pages)
04 Oct 2004	NEWINC	Incorporation	(8 pages)

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