FORTUNE RESOURCES LIMITED

Company number 02780666

Date	Type	Description	View / Download
25 Feb 2016	CH01	Director's details changed for Mr Ian Roper Taylor on 9 February 2016	(3 pages)
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(4 pages)
04 Jun 2015	CH03	Secretary's details changed for Sandi Suk Hing Choi on 8 April 2015	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Ian Roper Taylor as a director on 20 May 2015	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Frank Albert Attwood as a director on 20 May 2015	(2 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
24 Apr 2015	AD01	Registered office address changed from 6/F Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD on 24 April 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(3 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(3 pages)
16 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(3 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(4 pages)
14 Oct 2009	CH03	Secretary's details changed for Sandi S H Choi on 1 October 2009	(2 pages)
02 Jul 2009	288a	Director appointed frank albert attwood	(2 pages)
02 Jul 2009	288b	Appointment terminated director trevor bedford	(1 page)
19 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)

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