FX MORTGAGES LIMITED

Company number 05358325

Date	Type	Description	View / Download
04 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
03 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(8 pages)
03 Mar 2010	CH01	Director's details changed for Wayne Aaron Butcher on 3 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Vivien Ann Pietersen on 3 February 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
08 May 2009	363a	Return made up to 09/02/09; full list of members	(7 pages)
07 May 2009	288c	Secretary's change of particulars / alistair griffiss / 09/04/2009	(2 pages)
15 Apr 2009	CERTNM	Company name changed finance x change mortgage solutions LIMITED\certificate issued on 17/04/09	(2 pages)
13 Apr 2009	AAMD	Amended full accounts made up to 31 May 2008	(17 pages)
13 Mar 2009	AA	Full accounts made up to 31 May 2008	(15 pages)
21 Jan 2009	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jan 2009	88(2)	Ad 18/11/08\gbp si 24@1=24\gbp ic 100/124\	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
03 Nov 2008	288a	Director appointed wayne aaron butcher	(2 pages)
03 Nov 2008	288a	Director appointed vivien ann pietersen	(2 pages)
04 Aug 2008	288b	Appointment terminate, director and secretary peter tisdale logged form	(1 page)
04 Aug 2008	288b	Appointment terminate, director john harvard logged form	(1 page)
30 Jul 2008	288a	Secretary appointed alistair griffiss	(2 pages)
10 Jul 2008	288b	Appointment terminate, director and secretary peter stephen tisdale logged form	(1 page)
03 Jul 2008	288b	Appointment terminated director john havard	(1 page)
29 May 2008	225	Accounting reference date shortened from 31/07/2008 to 31/05/2008	(1 page)
14 Feb 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2008	AA	Full accounts made up to 31 July 2007	(17 pages)
12 Jun 2007	363s	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)