FWD GROUP LIMITED

Company number 04946272

Date	Type	Description	View / Download
11 Jun 2010	AP01	Appointment of James Hamilton Simpson as a director	(3 pages)
14 May 2010	CH01	Director's details changed	(3 pages)
21 Apr 2010	AD01	Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 21 April 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of James Simpson as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
22 Nov 2009	CH01	Director's details changed for Martin Roger Wiggins on 22 November 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for James Hamilton Simpson on 22 November 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Ian Richard Winters on 22 November 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Mr Adrian John Beeby on 22 November 2009	(2 pages)
22 Nov 2009	CH01	Director's details changed for Michael Joseph Gaughan on 22 November 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Aug 2009	288b	Appointment terminate, director ian barrett logged form	(1 page)
07 Jul 2009	288b	Appointment terminated director ian barrett	(1 page)
09 Apr 2009	122	Div	(1 page)
01 Dec 2008	363a	Return made up to 28/10/08; full list of members	(6 pages)
28 Nov 2008	288c	Director's change of particulars / ian winters / 01/01/2008	(1 page)
18 Aug 2008	123	Nc inc already adjusted 14/08/08	(1 page)
18 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
27 Dec 2007	363a	Return made up to 28/10/07; full list of members	(4 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
27 Nov 2006	363a	Return made up to 28/10/06; full list of members	(4 pages)
27 Nov 2006	288c	Director's particulars changed	(1 page)

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