AIM FM LTD

Company number 08393311

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Marcel Jacques Bonnefin as a director on 13 May 2015	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(3 pages)
09 Oct 2014	AP01	Appointment of Mr Marcel Jacques Bonnefin as a director on 9 October 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
21 Jul 2014	AD01	Registered office address changed from 871-872 Plymouth Road Slough Berkshire SL1 4LP to Kemp House, 152 City Road London EC1V 2NX on 21 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Martin Embury as a director	(1 page)
10 Jul 2014	ANNOTATION	Rectified AP01 was removed from the public register on 7TH January 2016 as it was invalid or ineffective.
20 Jun 2014	CERTNM	Company name changed green factory construction LTD\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(3 pages)
20 Feb 2014	AP01	Appointment of Mr Martin John Embury as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Eugene Taylor as a director	(1 page)
07 Feb 2013	NEWINC	Incorporation	(20 pages)