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FASTMIRROR LIMITED

Company number 05706456

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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)
17 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH01 Director's details changed for Ray Tarling on 13 February 2010
15 Feb 2010 AD02 Register inspection address has been changed
30 Nov 2009 AP01 Appointment of Mr James David Rand as a director
23 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
16 Dec 2008 288b Appointment terminated director nicholas sex
06 Oct 2008 288a Director appointed ray tarling
04 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 13/02/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 13/02/07; full list of members
08 Mar 2007 353 Location of register of members
21 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/01/07
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New director appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: 1 mitchell lane bristol BS1 6BU
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
13 Feb 2006 NEWINC Incorporation