LEAN FORWARD LIMITED

Company number 05892768

Date	Type	Description	View / Download
18 Nov 2014	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Unit 11 Acton Park Estate the Vale London W3 7QE on 18 November 2014	(1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
05 Nov 2014	AP01	Appointment of David Fisher as a director on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Nigel William Wray as a director on 5 November 2014	(2 pages)
09 Oct 2014	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 RES12 ‐ Resolution of varying share rights or name	(51 pages)
09 Oct 2014	AP03	Appointment of Mr Marcus David Paul Ezekiel as a secretary on 1 October 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Steven Anthony Foot as a secretary on 1 October 2014	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(10 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 423,022.5	(4 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 421,022.5	(4 pages)
01 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 421,020	(4 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
29 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 421,020	(4 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AP03	Appointment of Mr Steven Anthony Foot as a secretary	(1 page)
18 Jan 2012	TM02	Termination of appointment of Glen Matchett as a secretary	(1 page)
18 Jan 2012	AA01	Current accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 421,020.00	(4 pages)
23 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2011	SH20	Statement by directors	(1 page)
23 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)