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FIL VILLA MUMM LIMITED

Company number 03855677

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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)
24 Feb 2011 AP01 Appointment of Miss Rebecca Louise Burtonwood as a director
24 Feb 2011 TM01 Termination of appointment of Richard Heberden as a director
24 Feb 2011 AP01 Appointment of Mr Mark Timothy Deagle as a director
24 Feb 2011 TM01 Termination of appointment of Matthew Heath as a director
09 Dec 2010 AA Full accounts made up to 30 June 2010
22 Nov 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 12 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 12 November 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
24 Feb 2010 AA Full accounts made up to 30 June 2009
25 Jan 2010 CH01 Director's details changed for Mr Matthew Alan Heath on 25 January 2010
27 Oct 2009 CH04 Secretary's details changed for Fil Administration Limited on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Richard Anthony Heberden on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Matthew Alan Heath on 1 October 2009
17 Mar 2009 288b Appointment terminated director julian rayner
12 Dec 2008 AA Full accounts made up to 30 June 2008
07 Nov 2008 288b Appointment terminated director michael smith
28 Oct 2008 88(2) Capitals not rolled up
13 Oct 2008 363a Return made up to 08/10/08; full list of members
08 Jul 2008 288c Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
30 Jun 2008 CERTNM Company name changed fidelity villa mumm LIMITED\certificate issued on 30/06/08
24 Jun 2008 288a Director appointed mr julian alexander st john rayner
08 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 08/10/07; full list of members
23 Aug 2007 288b Director resigned