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FMG EURASIA LIMITED

Company number 05294193

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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)
03 Dec 2010 CH01 Director's details changed for Henry Clavering Tollemache Strutt on 20 November 2010
01 Dec 2010 CH01 Director's details changed for Charles Cantlie on 20 November 2010
01 Dec 2010 CH01 Director's details changed for Honourable Avon Aurthur Cayzer on 20 November 2010
21 Sep 2010 CH01 Director's details changed for Henry Clavering Tollemache Strutt on 14 June 2010
05 Aug 2010 AA Accounts for a small company made up to 31 March 2010
29 Jul 2010 TM02 Termination of appointment of Olivia Bleasdale as a secretary
04 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
01 Aug 2009 AA Full accounts made up to 31 March 2009
03 Dec 2008 363a Return made up to 23/11/08; full list of members
19 Aug 2008 AA Full accounts made up to 31 March 2008
30 Nov 2007 363a Return made up to 23/11/07; full list of members
02 Aug 2007 AA Full accounts made up to 31 March 2007
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
21 Dec 2006 363a Return made up to 23/11/06; full list of members
24 Oct 2006 288a New director appointed
22 Jun 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 288b Director resigned
24 May 2006 288a New director appointed
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2006 88(2)R Ad 29/03/06--------- £ si 10@1=10 £ ic 227094/227104
12 Apr 2006 88(2)R Ad 29/03/06--------- £ si 227084@1=227084 £ ic 10/227094
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities