FIFM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
| 26/01/1526 January 2015 | CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY COVENEY NICHOLLS CORPORATE SERVICES LIMITED |
| 03/12/143 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENEY NICHOLLS LIMITED / 29/11/2014 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/149 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENEY NICHOLLS LIMITED / 28/11/2013 |
| 09/01/149 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR BARRY RUSSELL |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENEY NICHOLLS CORPORATE SERVICES LIMITED / 29/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LOUVEL / 29/11/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | COMPANY NAME CHANGED SPARE COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED ARENA AVIATION & BROADCASTING LI MITED CERTIFICATE ISSUED ON 29/12/00 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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