FBM London Ltd

Company Name	FBM London Ltd
Company Status	Active
Company Number	02783890
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ngok Wai Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	31 January 2019(26 years after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Mr Benjamin Haworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7/21 Goswell Road London EC1M 7AH

Director Name	Frederic Carre
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(28 years, 2 months after company formation)
Appointment Duration	3 years
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	18-21 Northumberland Avenue London WC2N 5EA

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 January 2007(13 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Gerard Larose
Date of Birth	May 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Role	Director Proposed
Correspondence Address	13 Square Port Royal Paris 13 C France

Secretary Name	Michele Villerot
Nationality	French
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Rue Pierre Larousse Paris 14 E France

Director Name	Jean-Paul Fournie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	8 Rue Du Chemin Vert Paris 75011

Director Name	Simon Blaxland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Tynte Cottage Enmore Somerset TA5 2DU

Director Name	Sym Keun Lee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2000(7 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2000(7 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2005)
Role	CEO
Correspondence Address	Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany

Secretary Name	Florence Michele Chantal Brillet De Cande
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	2 Allee Charles Gounod 78670 Villennes France

Director Name	Jean Claude Erne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2005(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 March 2006)
Role	Company Director
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532 France

Director Name	Kee Hiong Chong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 April 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	132 Binchnag Rise Singapore 579966 Singaspore

Director Name	Rebecca Catherine Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2012)
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	4 Rosenau Road London SW11 4QN

Director Name	Choon Kwang Tan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 March 2010(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Rebecca Catherine Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2012)
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	4 Rosenau Road London SW11 4QN

Director Name	Mrs Marie-Isabelle Aw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2012(19 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2019)
Role	Finance Director
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Kian Tiong Alfred Ong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2014(20 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2019)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Ascott Centre For Excellence 2 Anthony Road Singapore 229956

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fbm.com

Location

Registered Address	7-21 Goswell Road London EC1M 7AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

151k at £10	Oriville Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£22,526,262
Net Worth	£3,930,215
Cash	£3,817,458
Current Liabilities	£34,841,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

9 February 2005	Delivered on: 24 February 2005 Satisfied on: 30 March 2013 Persons entitled: Calyon Classification: Debenture Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title,estate and other interest of the company in each of the properties,all plant and machinery,all intellectual property or sinular rights,all bank account and all cash,instruments,investments and securities at any time. See the mortgage charge document for full details. Fully Satisfied
11 April 2003	Delivered on: 16 April 2003 Persons entitled: Credit Lyonnais S.A.(As Security Agent for the Lenders),France Classification: Debenture Secured details: All monies,obligations and liabilities whatsoever due or to become due from the company to the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including all right,title,estate and other interests in the freehold property known as 7-21 goswell road; t/no ngl 220766 and the freehold land in northumberland avenue and craven st,city of westminster; t/no 459174; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 April 1998	Delivered on: 30 April 1998 Persons entitled: Depfa-Bank France S.A.(As Security Trustee for the Lenders) Classification: A supplemental deed Secured details: All monies due or to become due from the company to the chargee or any of them under the terms of the credit agreement, any security document or any other document or instrument executed in connection therewith on any current or other account or in any other manner whatsoever. Particulars: By way of legal mortgage f/h land in northumberland avenue and craven street in the city of westminster t/n-459174; and by way of first fixed charge all right title estate and other interests of the company in each of the properties not effectively mortgaged. Outstanding
19 March 1998	Delivered on: 6 April 1998 Persons entitled: Credit Lyonnais and Deutsche Pfandbrief Und Hypotheken-Bank Ag Classification: Pledge cash deposit agreement Secured details: A loan in the amount of Â£17,000,000 due from the company to the chargee under the terms of the loan agreement (as more particularly described in paragraph 2 of the preamble to the pledge agreement "the london trafalgar tranche"). Particulars: The totality of the sums standing to the credit of the pledged account (together the pledged amount in accordance with article 1.2 of the pledge agreement) (I) 17,000,000 in respect of the london trafalgar tranche made available by the lenders (ii) Â£10,788,750 in respect of the contribution of additional equity by the borrower. See the mortgage charge document for full details. Outstanding
19 March 1998	Delivered on: 24 March 1998 Persons entitled: Depfa-Bank France S.A.(As Security Trustee for the Lenders (as Therein Defined)) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the credit agreement or any security document (as therein defined). Particulars: The f/h property k/a 7-21 goswell road t/n NGL220766. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 December 2022 (24 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 December 2022	Full accounts made up to 31 December 2021 (24 pages)
31 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 December 2020 (23 pages)
31 March 2021	Appointment of Frederic Carre as a director on 31 March 2021 (2 pages)
29 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
2 September 2019	Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Benjamin Haworth as a director on 30 August 2019 (2 pages)
14 February 2019	Termination of appointment of Kian Tiong Alfred Ong as a director on 31 January 2019 (1 page)
14 February 2019	Appointment of Ngok Wai Lee as a director on 31 January 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
30 September 2018	Full accounts made up to 31 December 2017 (18 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,510,000 (6 pages)
5 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,510,000 (6 pages)
21 October 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 October 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,510,000 (6 pages)
23 February 2015	Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015	Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,510,000 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
19 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 February 2014	Director's details changed for Sym Keun Lee on 20 January 2014 (2 pages)
10 February 2014	Director's details changed for Sym Keun Lee on 20 January 2014 (2 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,510,000 (7 pages)
10 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,510,000 (7 pages)
8 January 2014	Appointment of Kian Tiong Alfred Ong as a director (2 pages)
8 January 2014	Termination of appointment of Choon Tan as a director (1 page)
8 January 2014	Termination of appointment of Choon Tan as a director (1 page)
8 January 2014	Appointment of Kian Tiong Alfred Ong as a director (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
30 July 2013	Full accounts made up to 31 December 2012 (16 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2013	Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
28 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
28 February 2013	Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
28 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
27 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
27 February 2013	Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
27 February 2013	Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
27 February 2013	Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
11 February 2013	Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
11 February 2013	Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages)
11 February 2013	Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages)
8 November 2012	Appointment of Mrs Marie-Isabelle Aw as a director (2 pages)
8 November 2012	Appointment of Mrs Marie-Isabelle Aw as a director (2 pages)
30 October 2012	Termination of appointment of Rebecca Hollants Van Loocke as a director (1 page)
30 October 2012	Termination of appointment of Rebecca Hollants Van Loocke as a director (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (16 pages)
31 July 2012	Full accounts made up to 31 December 2011 (16 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
22 December 2011	Amended full accounts made up to 31 December 2010 (17 pages)
22 December 2011	Amended full accounts made up to 31 December 2010 (17 pages)
8 November 2011	Full accounts made up to 31 December 2010 (14 pages)
8 November 2011	Full accounts made up to 31 December 2010 (14 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Full accounts made up to 31 December 2009 (16 pages)
10 December 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register inspection address has been changed (1 page)
14 June 2010	Appointment of Choon Kwang Tan as a director (2 pages)
14 June 2010	Appointment of Choon Kwang Tan as a director (2 pages)
14 June 2010	Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
14 June 2010	Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
12 May 2010	Termination of appointment of Kee Chong as a director (1 page)
12 May 2010	Termination of appointment of Kee Chong as a director (1 page)
19 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 18/21 northumberland avenue london WC2N 5BJ (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 18/21 northumberland avenue london WC2N 5BJ (1 page)
31 March 2009	Return made up to 21/01/09; full list of members (3 pages)
31 March 2009	Return made up to 21/01/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / sym lee / 11/11/2008 (1 page)
30 March 2009	Director's change of particulars / sym lee / 11/11/2008 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
20 January 2009	Full accounts made up to 31 December 2007 (16 pages)
20 January 2009	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Director appointed kee hiong chong (2 pages)
8 July 2008	Director appointed kee hiong chong (2 pages)
24 April 2008	Return made up to 21/01/07; full list of members; amend (5 pages)
24 April 2008	Return made up to 21/01/07; full list of members; amend (5 pages)
21 April 2008	Appointment terminated director rebecca hollants van loocke (1 page)
21 April 2008	Appointment terminated director rebecca hollants van loocke (1 page)
17 April 2008	Return made up to 21/01/08; full list of members (3 pages)
17 April 2008	Return made up to 21/01/08; full list of members (3 pages)
17 August 2007	Full accounts made up to 31 December 2006 (16 pages)
17 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
15 March 2007	Return made up to 21/01/07; full list of members (2 pages)
15 March 2007	Return made up to 21/01/07; full list of members (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
12 December 2006	Full accounts made up to 31 December 2005 (14 pages)
12 December 2006	Full accounts made up to 31 December 2005 (14 pages)
1 February 2006	Return made up to 21/01/06; full list of members (2 pages)
1 February 2006	Return made up to 21/01/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
16 March 2005	Return made up to 21/01/05; full list of members (5 pages)
16 March 2005	Return made up to 21/01/05; full list of members (5 pages)
24 February 2005	Particulars of mortgage/charge (18 pages)
24 February 2005	Particulars of mortgage/charge (18 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Full accounts made up to 31 December 2003 (14 pages)
8 February 2004	Return made up to 21/01/04; full list of members (5 pages)
8 February 2004	Return made up to 21/01/04; full list of members (5 pages)
17 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 September 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
16 April 2003	Particulars of mortgage/charge (8 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
24 February 2003	Return made up to 21/01/03; full list of members (5 pages)
24 February 2003	Return made up to 21/01/03; full list of members (5 pages)
26 November 2002	Return made up to 21/01/02; full list of members (5 pages)
26 November 2002	Return made up to 21/01/02; full list of members (5 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 February 2001	Return made up to 21/01/01; full list of members (5 pages)
16 February 2001	Return made up to 21/01/01; full list of members (5 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
4 December 2000	Full accounts made up to 31 December 1998 (13 pages)
4 December 2000	Full accounts made up to 31 December 1999 (13 pages)
4 December 2000	Full accounts made up to 31 December 1998 (13 pages)
4 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	Return made up to 21/01/00; full list of members (5 pages)
15 February 2000	Return made up to 21/01/00; full list of members (5 pages)
12 July 1999	Registered office changed on 12/07/99 from: 7/21 goswell road london EC1 (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 7/21 goswell road london EC1 (1 page)
7 July 1999	Return made up to 21/01/99; full list of members (5 pages)
7 July 1999	Return made up to 21/01/99; full list of members (5 pages)
1 December 1998	Full accounts made up to 31 December 1997 (13 pages)
1 December 1998	Full accounts made up to 31 December 1997 (13 pages)
30 April 1998	Particulars of mortgage/charge (7 pages)
30 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
6 April 1998	Particulars of mortgage/charge (7 pages)
24 March 1998	Particulars of mortgage/charge (15 pages)
24 March 1998	Particulars of mortgage/charge (15 pages)
10 March 1998	Return made up to 21/01/98; full list of members (5 pages)
10 March 1998	Return made up to 21/01/98; full list of members (5 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 February 1997	Return made up to 21/01/97; full list of members (5 pages)
27 February 1997	Return made up to 21/01/97; full list of members (5 pages)
29 May 1996	Full accounts made up to 31 December 1995 (12 pages)
29 May 1996	Full accounts made up to 31 December 1995 (12 pages)
12 February 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 February 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
26 January 1995	Return made up to 21/01/95; change of members (5 pages)
26 January 1995	Return made up to 21/01/95; change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 September 1994	Full accounts made up to 31 December 1993 (12 pages)
4 September 1994	Full accounts made up to 31 December 1993 (12 pages)
16 March 1994	Director resigned;new director appointed (2 pages)
16 March 1994	Ad 15/02/94--------- Â£ si 150000@10=1500000 Â£ ic 10000/1510000 (2 pages)
16 March 1994	Director resigned;new director appointed (2 pages)
16 March 1994	Ad 15/02/94--------- Â£ si 150000@10=1500000 Â£ ic 10000/1510000 (2 pages)
16 March 1994	Return made up to 21/01/94; full list of members (5 pages)
16 March 1994	Return made up to 21/01/94; full list of members (5 pages)
29 October 1993	Registered office changed on 29/10/93 from: 35 st. Thomas street london SE1 9SN (1 page)
29 October 1993	Registered office changed on 29/10/93 from: 35 st. Thomas street london SE1 9SN (1 page)
19 February 1993	Director resigned;new director appointed (2 pages)
19 February 1993	Secretary resigned;new secretary appointed (2 pages)
19 February 1993	Secretary resigned;new secretary appointed (2 pages)
19 February 1993	Director resigned;new director appointed (2 pages)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1993	Ad 29/01/93--------- Â£ si 998@10=9980 Â£ ic 20/10000 (2 pages)
10 February 1993	Ad 29/01/93--------- Â£ si 998@10=9980 Â£ ic 20/10000 (2 pages)
10 February 1993	Accounting reference date notified as 31/12 (1 page)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1993	Accounting reference date notified as 31/12 (1 page)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1993	Incorporation (16 pages)
21 January 1993	Incorporation (16 pages)

FBM London Ltd

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