FX CONCEPTS (U.K.) LTD

Company number 05710293

Date	Type	Description	View / Download
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(7 pages)
27 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(7 pages)
11 Dec 2009	CH01	Director's details changed for John Reed Taylor Jr on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Szor on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Philip Emanuel Simotas on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Hugh James Tilney on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 May 2009	353	Location of register of members	(1 page)
18 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
31 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/11/2008	(1 page)
13 Nov 2008	AA	Full accounts made up to 31 May 2008	(16 pages)
21 Feb 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
16 Nov 2007	AA	Full accounts made up to 31 May 2007	(16 pages)
16 May 2007	88(2)R	Ad 26/03/07--------- £ si 95000@1=95000 £ ic 95000/190000	(2 pages)
16 May 2007	123	Nc inc already adjusted 26/03/07	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)