F M ASSOCIATES (UK) LTD

Company number 05560240

Date	Type	Description	View / Download
01 Dec 2010	AP01	Appointment of Richard Wolfgang Henry Schäfer as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Thomas Nowak as a director	(1 page)
05 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/5 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
07 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
22 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
06 Jul 2009	288a	Director appointed martin purkess	(1 page)
03 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
07 Apr 2009	288a	Secretary appointed vodafone corporate secretaries LIMITED	(1 page)
06 Apr 2009	288b	Appointment terminated secretary philip howie	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
07 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary	(1 page)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
04 Mar 2008	288b	Appointment terminated director kyle whitehill	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
11 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)