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Company number 05286405

Date	Type	Description	View / Download
22 Apr 2016	MA	Memorandum and Articles of Association	(15 pages)
20 Jan 2016	CERTNM	Company name changed all fm LIMITED\certificate issued on 20/01/16 CONNOT ‐ Change of name notice	(3 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/12/2015	(7 pages)
11 Jan 2016	CC04	Statement of company's objects	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 no member list	(6 pages)
30 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	(10 pages)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 no member list	(6 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(11 pages)
14 Jul 2014	AP01	Appointment of Mr Paul Joseph Anthony Barker-Matthews as a director on 9 June 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Bernard Eric Stone as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Gina Hine as a director	(1 page)
17 Jun 2014	AP01	Appointment of Ms Ruth Daniel as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 15 November 2013 no member list	(4 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
08 Apr 2013	TM01	Termination of appointment of Kate Butler as a director	(1 page)
08 Apr 2013	AP01	Appointment of Mr Martin Gerald Logan as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 15 November 2012 no member list	(4 pages)
05 Nov 2012	TM01	Termination of appointment of Carl Gurden as a director	(1 page)
02 Aug 2012	AA	Total exemption full accounts made up to 31 October 2011	(11 pages)
05 Dec 2011	AR01	Annual return made up to 15 November 2011 no member list	(5 pages)
19 Jul 2011	AP01	Appointment of Ms Gina Frances Hine as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of David Armes as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Roushon Ahmed as a director	(1 page)
18 Jul 2011	AP03	Appointment of Mr Edward Connole as a secretary	(1 page)

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