FISIODIS LIMITED

Company number 05557654

Date	Type	Description	View / Download
18 Oct 2011	CH01	Director's details changed for Mr Thomas Charles Alain Vimier on 1 September 2011	(3 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
11 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(15 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
07 Oct 2010	TM02	Termination of appointment of Julia Vimier as a secretary	(2 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
30 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(6 pages)
10 Sep 2009	288c	Director's change of particulars / thomas vimier / 24/08/2009	(1 page)
10 Sep 2009	288b	Appointment terminated secretary alain vimier	(1 page)
10 Sep 2009	288a	Secretary appointed julia vimier	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
19 Dec 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
08 May 2008	288c	Director's change of particulars / thomas vimier / 09/04/2008	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
12 Mar 2008	363a	Return made up to 08/09/07; full list of members	(3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from flat 5 34-35 bolton gardens london SW5 0AQ	(1 page)
06 Mar 2008	190	Location of debenture register	(1 page)
06 Mar 2008	353	Location of register of members	(1 page)
06 Mar 2008	288c	Director's change of particulars / thomas vimier / 08/10/2007	(1 page)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
06 Nov 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
06 Nov 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
07 Sep 2006	288a	New secretary appointed	(2 pages)