F.M.G.C. LIMITED

Company Documents

DateDescription
26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 1 CAMBRIDGE PLACE EAST STREET FARNHAM SURREY GU9 7HX UNITED KINGDOM

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WRIGGLESWORTH / 22/11/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/09/126 September 2012 APPOINTMENT TERMINATED, SECRETARY B20 LIMITED

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS

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03/02/123 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR GARY STONES

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/02/1022 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B20 LIMITED / 17/02/2010

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22/02/1022 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE WRIGGLESWORTH / 17/02/2010

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20/02/1020 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK STONES / 17/02/2010

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29/01/1029 January 2010 SUBDIVIDE SHARES 02/11/2009

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29/01/1029 January 2010 CONSOLIDATION SUB-DIVISION 02/11/09

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/02/084 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: RIDGE COTTAGE BARDEN ROAD, SPELDHURST TUNBRIDGE WELLS KENT TN3 0LE

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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22/06/0522 June 2005 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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