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FMG SUPPORT GROUP LIMITED

Company number 06489429

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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)
01 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mark William Scanlon on 8 January 2010
09 Feb 2010 CH01 Director's details changed for Robert James Holbrey on 8 January 2010
09 Feb 2010 CH01 Director's details changed for John Howard Catling on 8 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Colin Robert Stirling on 8 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Andrew Glennon on 8 January 2010
02 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
12 Jan 2010 AP03 Appointment of Dr Michael Richardson as a secretary
12 Jan 2010 TM01 Termination of appointment of Timothy Pickup as a director
12 Jan 2010 TM02 Termination of appointment of Timothy Pickup as a secretary
24 Dec 2009 CC04 Statement of company's objects
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 26/11/2009
24 Dec 2009 CC01 Notice of Restriction on the Company's Articles
01 Oct 2009 288a Director appointed dr michael richardson
16 Mar 2009 88(2) Ad 26/02/09\gbp si 5000@1.5=7500\gbp ic 1470000/1477500\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
29 May 2008 CERTNM Company name changed arcing vision LIMITED\certificate issued on 03/06/08
21 May 2008 88(2) Ad 29/02/08\gbp si 459998@1.5=689997\gbp ic 780003/1470000\
14 Mar 2008 122 Div
14 Mar 2008 128(4) Notice of assignment of name or new name to shares
14 Mar 2008 123 Nc inc already adjusted 29/02/08