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FRAUDSCREEN LIMITED

Company number 04813599

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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)
22 Aug 2011 AP01 Appointment of Matthew Elsom as a director
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24,577
04 Aug 2011 AP01 Appointment of Mr Gerald Arthur Gregory as a director
04 Aug 2011 TM01 Termination of appointment of Mark Arnold as a director
14 Jul 2011 TM01 Termination of appointment of Peter Taylor as a director
04 Apr 2011 TM01 Termination of appointment of John Sharman as a director
04 Apr 2011 TM01 Termination of appointment of Gerald Gregory as a director
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 18,872
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 18,575
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 17,825
07 Dec 2010 TM01 Termination of appointment of Jennifer Clay as a director
07 Dec 2010 AA Full accounts made up to 30 November 2009
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 16,705
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 16,955
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 17,075
28 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mark Arnold on 27 June 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 16,275
02 Dec 2009 AA Full accounts made up to 30 November 2008
24 Aug 2009 288b Appointment terminated director anthony masters
07 Aug 2009 363a Return made up to 27/06/09; full list of members
03 Jul 2009 88(2) Ad 16/06/09\gbp si 750@1=750\gbp ic 13983/14733\
18 Jun 2009 88(2) Ad 26/05/09\gbp si 1125@1=1125\gbp ic 12858/13983\
14 Apr 2009 288a Director appointed gerald gregory