FORWARD WASTE MANAGEMENT LIMITED

Company number 05886274

Date	Type	Description	View / Download
21 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 252,000.00	(4 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
20 Jun 2012	AP01	Appointment of Mr John Arthur Jasper as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Philip John Roberts as a director	(2 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
13 Feb 2012	TM01	Termination of appointment of Jonathon Walters as a director	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
11 Oct 2011	AP01	Appointment of Mr Stuart Reginald Imm as a director	(2 pages)
13 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
23 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Wendy Jane Ward on 24 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Jonathon Richard Walters on 24 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Lyndon Paul Llewellyn Ward on 24 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Steven Paul Kavanagh on 24 July 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Lyndon Paul Llewellyn Ward on 24 July 2010	(1 page)
14 Aug 2010	TM01	Termination of appointment of Steven Kavanagh as a director	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
03 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)
05 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)

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