FORENSIC FUTURES LIMITED

Company number 04638203

Date	Type	Description	View / Download
21 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2014	AD02	Register inspection address has been changed	(1 page)
20 Feb 2014	AP01	Appointment of Dr Angela Mary Cecilia Gallop as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Christopher Adam Gregg as a director	(2 pages)
11 Feb 2014	AP04	Appointment of Opus Accounting Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Louis Letourneau as a secretary	(1 page)
11 Feb 2014	TM01	Termination of appointment of Wendy Nathan as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of David King as a director	(1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
21 Nov 2012	SH02	Statement of capital on 5 November 2012 GBP 349,861.012	(5 pages)
01 Nov 2012	SH02	Statement of capital on 23 October 2012 GBP 406,590.012	(5 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 414,132.012	(4 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom cap 23/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jun 2011	SH02	Statement of capital on 28 March 2011 GBP 329,363.631	(5 pages)
10 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
10 Feb 2011	CH01	Director's details changed for Wendy Nathan on 16 January 2010	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Louis Letourneau as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of April Robson as a director	(2 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Aug 2010	SH02	Statement of capital on 26 March 2010 GBP 330,833.6310	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next