FORTNA UK LIMITED

Company number 02619692

Date	Type	Description	View / Download
14 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
13 Feb 2015	CH01	Director's details changed for Dr Richard Leslie Ballard on 23 January 2015	(2 pages)
10 Oct 2014	AP01	Appointment of David James Bingham as a director on 23 September 2014	(3 pages)
01 Aug 2014	MR01	Registration of charge 026196920005, created on 28 July 2014	(50 pages)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 33,000	(6 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Richard Rees as a director	(2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AP01	Appointment of Mr Michael Marienfeld as a director	(3 pages)
03 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
03 Jul 2012	CH01	Director's details changed for Dr Richard Leslie Ballard on 1 October 2011	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
29 Nov 2011	CH01	Director's details changed for Dr Richard Leslie Ballard on 1 October 2011	(3 pages)
01 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH03	Secretary's details changed for David Robert Steele on 22 November 2010	(1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
20 Jan 2011	AD01	Registered office address changed from Richmond Point Richmond Hill Bournemouth BH2 6LR on 20 January 2011	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Simon John Tomlinson on 8 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Dr Richard Leslie Ballard on 5 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Richard Jeffrey Rees on 8 May 2010	(2 pages)
08 Aug 2009	288a	Director appointed richard jeffrey rees	(1 page)