FORTRA INTERNATIONAL LIMITED

Company number 04172068

Date	Type	Description	View / Download
24 Jun 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 24 June 2013	(2 pages)
04 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
03 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
27 Apr 2012	CH01	Director's details changed for Janet Dryer on 5 March 2012	(2 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Aug 2011	AP01	Appointment of Mr Mark Ties as a director	(2 pages)
17 Aug 2011	AP03	Appointment of Mr Mark Ties as a secretary	(1 page)
16 Aug 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 16 August 2011	(1 page)
16 Aug 2011	TM02	Termination of appointment of Konrad Litwin as a secretary	(1 page)
16 Aug 2011	TM01	Termination of appointment of Konrad Litwin as a director	(1 page)
02 Aug 2011	AD01	Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 2 August 2011	(2 pages)
29 Jun 2011	AUD	Auditor's resignation	(1 page)
14 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
17 Nov 2010	TM01	Termination of appointment of Jim Cassens as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of John Lewis as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Roger Goodgroves as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Roger Mark Goodgroves on 15 July 2009	(1 page)
08 Sep 2009	288a	Director appointed mr john lewis	(1 page)
10 Aug 2009	288b	Appointment terminated director james horstmann	(1 page)
06 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)