FMW CONSULTANCY LTD

Company number 05760849

Date	Type	Description	View / Download
19 Apr 2016	CH03	Secretary's details changed for Benjamin Warwick Whitworth on 2 January 2016	(1 page)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
28 Jul 2015	CH01	Director's details changed for Mr Andrew James Gillespie on 12 June 2015	(2 pages)
29 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Adele Doreen White as a secretary on 8 June 2015	(1 page)
18 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
18 Jun 2015	AD01	Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Richard James White as a director on 8 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Andrew James Gillespie as a director on 8 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Adele Doreen White as a director on 8 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Christopher David Miles as a director on 8 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Benjamin Warwick Whitworth as a secretary on 8 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Benjamin Warwick Whitworth as a director on 8 June 2015	(2 pages)
10 Jun 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100.3	(8 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100.3	(8 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(15 pages)
11 Jun 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
19 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)