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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)
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 88(2)R Ad 31/03/06--------- £ si 594793@.01=5947 £ ic 1000/6947
08 Dec 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 88(2)R Ad 01/03/05--------- si 500000@.0001=50 ic 51/101
07 Sep 2005 287 Registered office changed on 07/09/05 from: 1 farnham road guildford surrey GU2 4RG
30 Aug 2005 123 Nc inc already adjusted 01/10/04
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share division 01/10/04
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 122 S-div 01/10/04
26 Aug 2005 88(2)R Ad 01/10/04--------- £ si 8999000@.0001
18 Apr 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
30 Dec 2004 363s Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
23 Dec 2004 88(2)R Ad 15/11/04--------- £ si 500000@.0001=50 £ ic 1/51
23 Dec 2004 287 Registered office changed on 23/12/04 from: 53 furze hill road headley down hampshire GU35 8HA
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288c Director's particulars changed