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FORWARD PROMOTIONS LTD.

Company number 04455056

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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)
12 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
06 Jun 2008 363a Return made up to 06/06/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
06 Jun 2007 363a Return made up to 06/06/07; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
07 Jun 2006 363a Return made up to 06/06/06; full list of members
15 Jun 2005 363s Return made up to 06/06/05; full list of members
27 May 2005 AA Total exemption full accounts made up to 31 October 2004
27 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
09 Jun 2004 363s Return made up to 06/06/04; full list of members
10 Jun 2003 363s Return made up to 06/06/03; full list of members
26 Nov 2002 88(2)R Ad 31/10/02--------- £ si 9900@1=9900 £ ic 100/10000
26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 123 £ nc 1000/10000 31/10/02
11 Jul 2002 88(2)R Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
11 Jul 2002 225 Accounting reference date extended from 30/06/03 to 31/10/03
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed;new director appointed
06 Jun 2002 NEWINC Incorporation