FPS PAYE UMBRELLA LIMITED

Company number 05973023

Date	Type	Description	View / Download
18 May 2012	CH01	Director's details changed for Mr Barry Lee Mellor on 15 May 2012	(3 pages)
16 Mar 2012	AP01	Appointment of Barry Lee Mellor as a director	(3 pages)
16 Mar 2012	TM01	Termination of appointment of Simon Last-Sutton as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Simon Anthony Last-Sutton as a director	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Kingsley Daniels as a director	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Dec 2011	AP01	Appointment of Kingsley Robin Grant Daniels as a director	(3 pages)
07 Dec 2011	TM02	Termination of appointment of Atc Secretaries Limited as a secretary	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Atc Directors Limited as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Adam Greenwood as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Kingsley Robin Grant Daniels as a director ANNOTATION Date of appointment was removed from the public register on 07/02/2012 as it was invalid or ineffective.	(3 pages)
18 Nov 2011	CERTNM	Company name changed lacemac LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(3 pages)
18 Nov 2011	CONNOT	Change of name notice	(2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Vohorn Limited as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Vyxhowe Limited as a director	(1 page)
22 Sep 2010	AP01	Appointment of a director	(2 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
26 Feb 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
27 Jan 2010	TM01	Termination of appointment of Lisa Rowe as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Adam David Greenwood as a director	(2 pages)