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FMC 2011 LIMITED

Company number 07523152

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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)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 860	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 860 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
31 Aug 2011	AP01	Appointment of Kimberley Jane Finlayson as a director	View PDF Appointment of Kimberley Jane Finlayson as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	SH02	Sub-division of shares on 19 August 2011	View PDF Sub-division of shares on 19 August 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 19/08/2011	View PDF Resolutions RES13 ‐ Sub-divided 19/08/2011 - link opens in a new window - 2 pages (2 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AD01	Registered office address changed from , 1 Hertford House Farm Close, Shenley, Hertfordshire, WD7 9AB on 7 March 2011	View PDF Registered office address changed from , 1 Hertford House Farm Close, Shenley, Hertfordshire, WD7 9AB on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AD01	Registered office address changed from , Farm Close, 1 Hertford House, Shenley, Herts, WD7 9AB, United Kingdom on 7 March 2011	View PDF Registered office address changed from , Farm Close, 1 Hertford House, Shenley, Herts, WD7 9AB, United Kingdom on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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