FMI AGENCY LIMITED

Company number 05540382

Date	Type	Description	View / Download
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
04 Aug 2011	TM01	Termination of appointment of Anthony Moy as a director	(1 page)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 09/11/2010	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(7 pages)
25 Feb 2010	AP01	Appointment of Mr Christopher Paul Taylor as a director	(2 pages)
17 Feb 2010	AD01	Registered office address changed from Chetwood House Chilton Business Centre Chilton Aylesbury Bucks HP18 9LS on 17 February 2010	(1 page)
24 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
24 Aug 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from middle hedge barn chilton aylesbury buckinghamshire HP18 9LS	(1 page)
23 Mar 2009	88(2)	Ad 02/03/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
05 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
05 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
30 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
23 Aug 2007	88(2)R	Ad 18/08/05--------- £ si 1@1=1	(1 page)
23 Aug 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: c/o oxford motivation LIMITED summertown pavilion middle way oxford oxfordshire OX2 7LG	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
12 Oct 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: summertown pavilion middle way oxford OX2 7LG	(1 page)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)

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