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FISHER MOY INTERNATIONAL GROUP LIMITED

Company number 07670952

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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 Sep 2013	MR01	Registration of charge 076709520002	View PDF Registration of charge 076709520002 - link opens in a new window - 44 pages (44 pages)
23 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	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)
23 Sep 2013	SH02	Sub-division of shares on 16 September 2013	View PDF Sub-division of shares on 16 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 708	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 708 - link opens in a new window - 12 pages (12 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
08 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	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)
08 Mar 2012	CERTNM	Company name changed colstrope LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-08-04	View PDF Company name changed colstrope LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 679	View PDF Statement of capital following an allotment of shares on 4 August 2011 GBP 679 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-04 - link opens in a new window - 1 page (1 page)
17 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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