FORESIGHT SMT LIMITED

Company number 05204234

Date	Type	Description	View / Download
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 500,001	(3 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(5 pages)
12 Aug 2013	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased from £10,000 to £75,000 by the creation of 6,500,000ADDITIONAL ord shares of £0.01 each 22/03/2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(2 pages)
03 Jan 2013	CERTNM	Company name changed foresight 8 vct LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2012	AP03	Appointment of Mr Gary Fraser as a secretary	(3 pages)
13 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Nov 2012	AD01	Registered office address changed from E C a Court 24-26 South Park Sevenoaks Kent TN13 1DU on 19 November 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Andrew Shannon as a director	(3 pages)
24 Aug 2012	AR01	Annual return made up to 12 August 2012	(14 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
14 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(14 pages)
06 Sep 2011	AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 6 September 2011	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
08 Mar 2011	CERTNM	Company name changed foresight 5 vct LIMITED\certificate issued on 08/03/11 CONNOT ‐	(2 pages)
26 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(10 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
30 Mar 2010	AP01	Appointment of Mr Gary Fraser as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Bernard Fairman as a director	(1 page)
18 Sep 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
30 Oct 2008	288a	Director appointed bernard william fairman	(2 pages)
22 Sep 2008	363a	Return made up to 12/08/08; no change of members	(6 pages)

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