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EIM (FX) LIMITED

Company number 08015524

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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)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.270	View PDF Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.270 - link opens in a new window - 16 pages (16 pages)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.300	View PDF Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.300 - link opens in a new window - 13 pages (13 pages)
20 Dec 2013	SH06	Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.330	View PDF Cancellation of shares. Statement of capital on 20 December 2013 GBP 1,081.330 - link opens in a new window - 13 pages (13 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 284.472	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 284.472 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2013	View PDF Annual return made up to 2 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/12/2013 - link opens in a new window - 14 pages (14 pages)
10 Apr 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)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,080.55	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 1,080.55 - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2012	AP01	Appointment of Brett Finnigan as a director on 30 July 2012	View PDF Appointment of Brett Finnigan as a director on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Ian Alan Douglas as a director on 30 July 2012	View PDF Appointment of Ian Alan Douglas as a director on 30 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,079.85	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 1,079.85 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2012	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 - 10 pages (10 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 May 2012	AP01	Appointment of Stephen Michael Bown as a director on 2 May 2012	View PDF Appointment of Stephen Michael Bown as a director on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Shaun Peter Taylor as a director on 2 May 2012	View PDF Appointment of Shaun Peter Taylor as a director on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Matthew Knowles as a director on 2 May 2012	View PDF Appointment of Matthew Knowles as a director on 2 May 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of Laurence Neal Butcher as a director on 2 May 2012	View PDF Appointment of Laurence Neal Butcher as a director on 2 May 2012 - link opens in a new window - 3 pages (3 pages)

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