FASTMIRROR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTIAN EDWARD LONSDALE |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATES |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER BATES |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAND |
| 19/10/1219 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY TARLING / 15/11/2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE SMART / 12/01/2012 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR JUSTIN LEIGH WILSON |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY TARLING |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY TARLING / 06/09/2011 |
| 12/09/1112 September 2011 | Director's details changed for Mr Ray Tarling on 2011-09-06 |
| 31/08/1131 August 2011 | ADOPT ARTICLES 24/08/2011 |
| 30/08/1130 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TARLING / 10/09/2010 |
| 07/09/107 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TARLING / 03/03/2010 |
| 17/02/1017 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY TARLING / 13/02/2010 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR JAMES DAVID RAND |
| 23/11/0923 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SEX |
| 06/10/086 October 2008 | DIRECTOR APPOINTED RAY TARLING |
| 04/09/084 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | S366A DISP HOLDING AGM 01/08/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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