FM98 LTD LIMITED

Company number 08422451

Date	Type	Description	View / Download
12 May 2015	MA	Memorandum and Articles of Association	(17 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Apr 2015	MR01	Registration of charge 084224510001, created on 27 March 2015	(25 pages)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(4 pages)
19 Feb 2015	MISC	Section 519	(1 page)
06 Sep 2014	AA	Full accounts made up to 30 March 2014	(26 pages)
07 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	(4 pages)
07 Mar 2014	CH01	Director's details changed for Mr David Michael Page on 27 February 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Nabil Mankarious on 27 February 2014	(2 pages)
07 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr Nicholas Chi Wai Wong as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Nicholas Donaldson as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Nabil Mankarious as a director	(2 pages)
04 Sep 2013	CERTNM	Company name changed nanban (shoreditch) LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2013	AP01	Appointment of Mr David Michael Page as a director	(3 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 1	(4 pages)
05 Mar 2013	TM01	Termination of appointment of Joanna Saban as a director	(1 page)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)