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FORENSIC FUTURES LIMITED

Company number 04638203

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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)
14 Apr 2010 AD01 Registered office address changed from 22 Melton Street London NW1 2BW on 14 April 2010
01 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of David Stewart King as a director
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2009 363a Return made up to 15/01/09; full list of members
31 Mar 2009 88(2) Ad 01/11/08\gbp si 9080@0.0001=0.908\gbp ic 339372.72/339373.628\
18 Mar 2009 88(2) Ad 01/11/08-01/11/08\gbp si 141350@1=141350\gbp ic 198022.72/339372.72\
18 Dec 2008 122 S-div
18 Dec 2008 123 Nc inc already adjusted 30/09/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 123 Nc inc already adjusted 30/09/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ All issued and authorised ord shares subdivided 30/09/2008
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 15/01/08; full list of members
19 Feb 2008 88(2)R Ad 06/06/07-06/06/07 £ si 15010@1.00=15010 £ ic 183012/198022
19 Feb 2008 88(2)R Ad 06/06/07-06/06/07 £ si 131@0.001 £ ic 183012/183012
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 288a New director appointed
25 May 2007 288a New secretary appointed
25 May 2007 88(2)R Ad 11/04/07--------- £ si 1592@.001=1 £ ic 183011/183012
25 May 2007 88(2)R Ad 11/04/07--------- £ si 183010@1=183010 £ ic 1/183011
25 May 2007 122 S-div 11/04/07
25 May 2007 123 Nc inc already adjusted 11/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 11/04/07