FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company number 03121071

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Jeffrey Robert Czerniak as a director on 1 June 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(7 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Eric Christopher Boehm as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of David Desandre as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of David Dickenson as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of David Desandre as a director ANNOTATION The date of termination was removed from the TM01 on 09/06/2014 as it was factually inaccurate.	(2 pages)
08 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(8 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 29 May 2012	(8 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of David Basirico as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr David Scott Dickenson as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Paul Clink as a director	(2 pages)
07 Jun 2011	AP01	Appointment of Kevin Spann Fowler as a director	(2 pages)
06 Jun 2011	AR01	Annual return made up to 29 May 2011	(6 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(12 pages)
05 Jun 2010	CH03	Secretary's details changed for Mr Clive Charles Page on 4 June 2010	(1 page)
27 May 2010	CH01	Director's details changed for Kathleen Moira Gallagher on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for David Leonard, Anthony Basirico on 27 May 2010	(2 pages)
20 May 2010	AP01	Appointment of Mr David Desandre as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of a director	(1 page)