FOUNDING ASSET MANAGEMENT LIMITED

Company number 05555055

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Christopher Davis on 6 September 2010	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Jan 2010	AP01	Appointment of Steven Isley Davis as a director	(2 pages)
07 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	353	Location of register of members	(1 page)
04 Aug 2009	288a	Secretary appointed cornhill secretaries LIMITED	(2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from davenport lyons 30 old burlington street london W1S 3NL	(1 page)
18 Jun 2009	88(2)	Ad 28/05/09\gbp si 45000@1=45000\gbp ic 30000/75000\	(3 pages)
18 Jun 2009	123	Nc inc already adjusted 09/06/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
08 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
04 Oct 2008	CERTNM	Company name changed fam europe LIMITED\certificate issued on 07/10/08	(2 pages)
29 Sep 2008	288b	Appointment terminated director keith dunleavy	(1 page)
29 Sep 2008	288b	Appointment terminated secretary raymond walheim	(1 page)
29 Apr 2008	288a	Director appointed brenda leigh jenner	(2 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
09 Oct 2007	123	Nc inc already adjusted 22/12/06	(2 pages)
18 Sep 2007	88(2)R	Ad 22/12/06--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)