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FLUID MOVEMENT LTD

Company number 06746140

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 4
29 Nov 2013 CH01 Director's details changed for Tristan Stephenson on 1 August 2013
21 Aug 2013 TM01 Termination of appointment of Matthew Whiley as a director
21 Aug 2013 TM01 Termination of appointment of Bryan Pietersen as a director
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AD01 Registered office address changed from 50 - 54 Blandford Street London W1U 7HX United Kingdom on 6 June 2013
15 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement 26/05/2011
20 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Dec 2012 TM02 Termination of appointment of Mona Aghabozorgi as a secretary
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 64a Burnbury Road Balham London SW12 0EL on 6 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Tristan Stephenson on 11 November 2009
12 Nov 2009 CH01 Director's details changed for Matthew Whiley on 11 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Thomas James Aske on 11 November 2009
12 Nov 2009 CH01 Director's details changed for Bryan Pietersen on 11 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Mona Aghabozorgi on 11 November 2009