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LEAN FORWARD LIMITED

Company number 05892768

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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)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 701,020.00000	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 701,020.00000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	SH02	Sub-division of shares on 20 July 2011	View PDF Sub-division of shares on 20 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 701,000.00	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 701,000.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 20/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 20/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 22 June 2011	View PDF Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN on 22 June 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363s	Return made up to 01/08/08; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/08; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: emerald house, east street epsom surrey KT17 1HS	View PDF Registered office changed on 13/11/07 from: emerald house, east street epsom surrey KT17 1HS - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	CERTNM	Company name changed joysign LIMITED\certificate issued on 21/08/06	View PDF Company name changed joysign LIMITED\certificate issued on 21/08/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 10/08/06 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
01 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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