FOURNIER SECURITIES LIMITED

Company number 06221197

Date	Type	Description	View / Download
10 Jun 2010	TM02	Termination of appointment of Thomas Barker as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of Michael Neal as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Andrew Kennard as a director	(1 page)
19 May 2010	AUD	Auditor's resignation	(1 page)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr Thomas Ian Helm Barker on 20 April 2010	(1 page)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
28 Apr 2009	353	Location of register of members	(1 page)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 128 mount street london W1K 3NU	(1 page)
27 Apr 2009	288c	Director's change of particulars / andrew kennard / 26/06/2008	(1 page)
01 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
24 Apr 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New director appointed	(4 pages)
02 Jul 2007	288a	New director appointed	(6 pages)
02 Jul 2007	288a	New secretary appointed	(4 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR	(1 page)
02 Jul 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 2007	CERTNM	Company name changed wb co (1411) LIMITED\certificate issued on 19/06/07	(2 pages)
20 Apr 2007	NEWINC	Incorporation	(19 pages)