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STORMFORWARD LTD

Company number 04567782

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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)
04 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Dr Simon Thomas Murdoch on 1 July 2010
21 Dec 2010 CH03 Secretary's details changed for Dr Simon Thomas Murdoch on 1 July 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 25 May 2010
29 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 CERTNM Company name changed doyouspeak LTD\certificate issued on 12/12/08
05 Nov 2008 363a Return made up to 21/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 88(2) Ad 31/01/08-14/07/08\gbp si 1670950@0.0001=167.095\gbp ic 1200/1367.095\
27 May 2008 288a Secretary appointed dr simon thomas murdoch
27 May 2008 288b Appointment terminated secretary ian st john
19 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 287 Registered office changed on 13/05/2008 from 20 bedford road guildford surrey GU1 4TH
09 May 2008 CERTNM Company name changed friendsabroad.com LTD\certificate issued on 12/05/08
06 Dec 2007 363s Return made up to 21/10/07; full list of members
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 88(2)R Ad 19/01/07-31/03/07 £ si 1411990@.0001=141 £ ic 1059/1200