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FORTRA INTERNATIONAL GROUP LIMITED

Company number 05244419

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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)
10 Aug 2009 288b Appointment terminated director james horstmann
06 Jul 2009 AA Accounts for a small company made up to 31 December 2008
01 Apr 2009 363a Return made up to 28/09/08; full list of members
01 Apr 2009 88(2) Ad 01/04/08\gbp si 15@1=15\gbp ic 147/162\
27 Dec 2008 AA Full accounts made up to 31 March 2008
17 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from 12 pinecote drive sunningdale berkshire SL5 9PS
17 Mar 2008 288a Secretary appointed konrad adam litwin
17 Mar 2008 288b Appointment terminated secretary roger goodgroves
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
06 Feb 2008 CERTNM Company name changed evelogic group LIMITED\certificate issued on 06/02/08
22 Dec 2007 AA Accounts for a small company made up to 31 March 2007
19 Dec 2007 AAMD Amended accounts made up to 31 March 2005
19 Dec 2007 AAMD Amended accounts made up to 31 March 2006
26 Oct 2007 363s Return made up to 28/09/07; no change of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed;new director appointed
16 Jun 2005 88(3) Particulars of contract relating to shares
16 Jun 2005 88(2)R Ad 25/01/05--------- £ si 146@1=146 £ ic 1/147