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FGM-PRODUCTIONS LIMITED

Company number SC271385

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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)
16 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
16 Aug 2007 363s Return made up to 29/07/07; full list of members
16 Aug 2007 363s Return made up to 29/07/06; full list of members
16 Aug 2007 363(287) Registered office changed on 16/08/07
15 Aug 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
06 Mar 2007 288a New secretary appointed
28 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2007 123 Nc inc already adjusted 22/02/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New director appointed
08 Feb 2007 288b Director resigned
28 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
26 Aug 2005 363s Return made up to 29/07/05; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: unit 8 woodend business centre cowdenbeath fife KY4 8HG
20 Oct 2004 287 Registered office changed on 20/10/04 from: heathburn donibristle village cowdenbeath fife KY4 8EU
12 Oct 2004 88(2)R Ad 29/07/04--------- £ si 2@1=2 £ ic 1/3
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned