FORTH PHOTONICS TRUSTEES LIMITED

Company number 06760532

Date	Type	Description	View / Download
18 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(15 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Aug 2010	AD01	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH on 20 August 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(15 pages)
14 Jan 2010	AP01	Appointment of Paul Williams as a director	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Fiona Lowrie as a director	(2 pages)
07 Feb 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
07 Feb 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
07 Feb 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
07 Feb 2009	288a	Director appointed andrew murdoch elder	(2 pages)
07 Feb 2009	288a	Director appointed aris constantinides	(2 pages)
07 Feb 2009	288a	Director appointed fiona lowrie	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Transfer of shares 23/12/2008	(11 pages)
07 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from one london wall london EC2Y 5AB	(1 page)
31 Dec 2008	CERTNM	Company name changed mm&s (5431) LIMITED\certificate issued on 07/01/09	(2 pages)
22 Dec 2008	288b	Appointment terminated director christine truesdale	(1 page)
27 Nov 2008	NEWINC	Incorporation	(13 pages)

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