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FORWARD THINKING BUSINESS LIMITED

Company number 05049338

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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)
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
14 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
07 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 12 rectory road llangwm haverfordwest pembrokeshire SA73 3AJ united kingdom
02 Apr 2009 363a Return made up to 19/02/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from 21-22 sovereign house nelson quay milford marina milford haven pembrokeshire SA73 3AJ
02 Apr 2009 353 Location of register of members
02 Apr 2009 190 Location of debenture register
30 Mar 2009 288b Appointment terminated director paul thomas
19 Mar 2009 287 Registered office changed on 19/03/2009 from 12 rectory road llangwm haverfordwest pembrokshire SA62 4JA
09 Mar 2009 288b Appointment terminated director bryan hall
12 Dec 2008 287 Registered office changed on 12/12/2008 from 21A sovereign house milford marina nelson quay milford haven pembrokeshire SA73 3AJ
24 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Aug 2008 288a Director appointed dr paul terence thomas
23 Jul 2008 288a Director appointed bryan donald hall
18 Jul 2008 CERTNM Company name changed think 500 group LIMITED\certificate issued on 18/07/08
21 Apr 2008 363a Return made up to 19/02/08; full list of members
02 Dec 2007 AA Accounts made up to 28 February 2007
06 Mar 2007 363s Return made up to 19/02/07; full list of members
25 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
24 May 2006 287 Registered office changed on 24/05/06 from: 25-31 tavistock place london WC1H 9SR