- Company Overview for FORSEND LIMITED (04056151)
- Filing history for FORSEND LIMITED (04056151)
- People for FORSEND LIMITED (04056151)
- More for FORSEND LIMITED (04056151)
| 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) |
|---|---|---|---|
| 01 Aug 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 12 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | CH01 | Director's details changed for Ms Nira Amar on 29 May 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 17 Dec 2012 | CH02 | Director's details changed for Theta Directors Limited on 17 December 2012 | |
| 17 Dec 2012 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 17 December 2012 | |
| 05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Sep 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Sep 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 01 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 23 Aug 2010 | AP01 | Appointment of Ms Nira Amar as a director | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 21 Aug 2008 | 363a | Return made up to 21/08/08; full list of members | |
| 18 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 10 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 23 Aug 2007 | 363a | Return made up to 21/08/07; full list of members | |
| 22 Aug 2006 | 363a | Return made up to 21/08/06; full list of members | |
| 17 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Jan 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 22 Dec 2005 | 288c | Secretary's particulars changed |