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FIX PROTOCOL TRADING LIMITED

Company number 05611396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AP01 Appointment of David A. Hoag as a director
01 Jul 2011 TM01 Termination of appointment of Alasdair Haynes as a director
24 May 2011 CH02 Director's details changed for Fix Directors Limited on 5 October 2009
19 May 2011 CH01 Director's details changed for Ewart John Fildes on 1 April 2011
19 May 2011 CH01 Director's details changed for Alasdair Frederick Seton Haynes on 1 April 2011
19 May 2011 CH01 Director's details changed for James Donald Kaye on 1 April 2011
19 May 2011 CH01 Director's details changed for James Leman on 1 April 2011
19 May 2011 CH01 Director's details changed for John Cameron on 1 April 2011
19 May 2011 CH01 Director's details changed for Maria Jane Netley on 1 April 2011
19 May 2011 CH01 Director's details changed for Scott Patrick Atwell on 1 April 2011
09 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Feb 2011 AP01 Appointment of Ewart John Fildes as a director
31 Jan 2011 AP01 Appointment of James Leman as a director
31 Jan 2011 AP01 Appointment of Scott Patrick Atwell as a director
31 Jan 2011 AP01 Appointment of John Cameron as a director
31 Jan 2011 AP01 Appointment of Maria Jane Netley as a director
31 Jan 2011 AP01 Appointment of James Donald Kaye as a director
31 Jan 2011 AP01 Appointment of Alasdair Frederick Seton Haynes as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 3 November 2009
03 Dec 2009 CH02 Director's details changed for Fix Directors Limited on 6 November 2009
02 Dec 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
02 Dec 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary