FORENSICS LIMITED

Company number 06167670

Date	Type	Description	View / Download
16 May 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 35,442.08	(8 pages)
01 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2014	AD02	Register inspection address has been changed	(1 page)
23 Jan 2014	AP01	Appointment of Mr Robert Macnaughton as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Ian Fieldhouse as a director	(1 page)
23 May 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
23 May 2013	AP01	Appointment of Mr Christopher James Tarpey as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Ian William Fieldhouse as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Katharine Wright as a director	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Sep 2012	TM01	Termination of appointment of Mr May as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(13 pages)
11 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mrs Veronique Ameye as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Michael Peter May as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mrs Katharine Hannah Wright as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Frederick Rowell as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Joseph Arend as a director	(1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 35,442.08	(4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 3,350,941	(4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 29,526	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 May 2008 GBP 430,101	(7 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(14 pages)