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FORWARDISSUE LIMITED

Company number 02037735

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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)
03 Apr 2009 287 Registered office changed on 03/04/2009 from 61 avenue road london NW8 6HR
09 Feb 2009 88(3) Particulars of contract relating to shares
09 Feb 2009 88(2) Ad 17/12/08\gbp si 50050@0.5=25025\gbp ic 2/25027\
28 Jan 2009 122 S-div
28 Jan 2009 123 Nc inc already adjusted 17/12/08
28 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 17/12/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Jul 2008 288b Appointment terminated director barry pincus
22 Jul 2008 287 Registered office changed on 22/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
18 Dec 2007 AA Accounts for a small company made up to 31 March 2007
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 363a Return made up to 30/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
10 May 2007 AA Accounts for a small company made up to 31 March 2006
30 Nov 2006 363a Return made up to 30/09/06; full list of members
30 Nov 2006 288c Director's particulars changed
19 Oct 2006 AA Accounts for a small company made up to 31 March 2005
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
27 Sep 2005 363s Return made up to 30/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 288a New director appointed
14 Oct 2004 AA Accounts for a medium company made up to 31 March 2004
12 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
13 Oct 2003 363s Return made up to 30/09/03; full list of members