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FMR INTERNATIONAL LTD

Company number 05962389

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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)
27 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2010 CH01 Director's details changed for Nicholas John Menzies on 3 February 2010
04 Dec 2009 TM01 Termination of appointment of Daniel Richards as a director
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Nov 2009 TM02 Termination of appointment of a secretary
11 Dec 2008 287 Registered office changed on 11/12/2008 from 288 bishopsgate london EC2M 4QP
11 Dec 2008 363a Return made up to 10/10/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from 55 catherine place london SW1E 6DY
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 88(2) Ad 01/04/08\gbp si 19@1=19\gbp ic 1/20\
25 Apr 2008 288b Appointment terminated director fta directors LTD
05 Apr 2008 288a Director appointed nicholas john menzies
05 Apr 2008 288a Director appointed daniel edward richards
05 Apr 2008 288b Appointment terminate, director bram vis logged form
21 Jan 2008 363s Return made up to 10/10/07; full list of members
31 Oct 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
10 Oct 2006 NEWINC Incorporation