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FHTM UK LIMITED

Company number 05425639

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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)
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2012	CERTNM	Company name changed fortune network marketing (uk) LIMITED\certificate issued on 31/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-23	View PDF Company name changed fortune network marketing (uk) LIMITED\certificate issued on 31/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 2	View PDF Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AD02	Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom	View PDF Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from C/O Horwath Clark Whitehall Aquis House 49-51 Blagrave St Reading Berkshire RG1 1PL on 28 April 2011	View PDF Registered office address changed from C/O Horwath Clark Whitehall Aquis House 49-51 Blagrave St Reading Berkshire RG1 1PL on 28 April 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
29 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
04 Jun 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288c	Director's Change of Particulars / thomas mills / 16/04/2008 / Nationality was: american, now: united states; Occupation was: chief operating officer, now: chief executive officer	View PDF Director's Change of Particulars / thomas mills / 16/04/2008 / Nationality was: american, now: united states; Occupation was: chief operating officer, now: chief executive officer - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2008	288b	Appointment Terminate, Director And Secretary Simon Jeremy Guy Davies Logged Form	View PDF Appointment Terminate, Director And Secretary Simon Jeremy Guy Davies Logged Form - link opens in a new window - 1 page (1 page)
29 Aug 2008	363s	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	363s	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
04 Oct 2007	363(287)	Registered office changed on 04/10/07

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