FMGH 1 LIMITED

Company number 06411541

Date	Type	Description	View / Download
24 Sep 2008	88(2)	Ad 18/09/08\gbp si 80000@0.01=800\gbp ic 9200/10000\	(2 pages)
18 Jun 2008	288b	Appointment terminated secretary david shooter	(1 page)
18 Jun 2008	288a	Director and secretary appointed michael last	(2 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
02 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 20000@.01=200 £ ic 9000/9200	(2 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
08 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 30/06/08	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
19 Dec 2007	123	Nc inc already adjusted 14/12/07	(1 page)
19 Dec 2007	122	S-div 14/12/07	(1 page)
19 Dec 2007	SA	Statement of affairs	(5 pages)
19 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 420000@.01=4200 £ ic 4800/9000	(2 pages)
19 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 479900@.01=4799 £ ic 1/4800	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/12/07
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)