FORWARD VISION SOLUTIONS LIMITED

Company number 06537261

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 151,000	(5 pages)
30 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2015	MR01	Registration of charge 065372610003, created on 20 July 2015	(8 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Brywel Associates 51a Church Street Caversham Reading RG4 8AX to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Susanna Jane Titler as a director on 26 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Alec Titler as a director on 26 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Paul David Spickett as a director on 26 June 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Paul David Spickett as a secretary on 26 June 2015	(1 page)
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 151,000	(3 pages)
13 Mar 2015	AP01	Appointment of Mr Paul David Spickett as a director on 13 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Richard Michael Searle as a director on 13 March 2015	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 156,000	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Nov 2012	AD01	Registered office address changed from 7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH on 22 November 2012	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	CH01	Director's details changed for Mr Richard Michael Searle on 18 March 2012	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Mr Paul David Spickett on 18 March 2012	(2 pages)