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FORWARD VISION SOLUTIONS LIMITED

Company number 06537261

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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)
13 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 TM01 Termination of appointment of Paul Stevens as a director
16 Aug 2010 TM01 Termination of appointment of Kevin Lloyd Wright as a director
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Paul James Stevens on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Richard Michael Searle on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Kevin Paul Lloyd Wright on 18 March 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 363a Return made up to 18/03/09; full list of members
25 Feb 2009 88(2) Ad 01/09/08\gbp si 50333@1=50333\gbp ic 149667/200000\
16 Dec 2008 88(2) Ad 01/09/08\gbp si 149666@1=149666\gbp ic 1/149667\
07 Oct 2008 288a Director appointed richard michael searle
09 Sep 2008 288a Secretary appointed paul david spickett
04 Sep 2008 288a Director appointed paul james stevens
03 Sep 2008 288b Appointment terminated secretary brywel associates LIMITED
03 Sep 2008 288b Appointment terminated director g butler & co LIMITED
29 Aug 2008 288a Director appointed kevin paul lloyd wright
19 Aug 2008 123 Nc inc already adjusted 15/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2008 CERTNM Company name changed trilby films LIMITED\certificate issued on 02/05/08
08 Apr 2008 288a Director appointed g butler & co LIMITED
08 Apr 2008 288b Appointment terminated director sara langton