FORWARD ARIANA LTD

Company number 06864868

Date	Type	Description	View / Download
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 May 2011	AP01	Appointment of Giuseppe Gusmaroli as a director	(3 pages)
28 Apr 2011	CERTNM	Company name changed forward logistics (heathrow) LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-28 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
07 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Mr John Anthony Reeves on 1 October 2009	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Kevin Shadbolt as a director	(1 page)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 May 2009	CERTNM	Company name changed goldmanor LIMITED\certificate issued on 20/05/09	(2 pages)
15 May 2009	288a	Director appointed mr kevin shadbolt	(1 page)
15 May 2009	288a	Director appointed mr john reeves	(2 pages)
09 May 2009	288b	Appointment terminated director barbara kahan	(1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from 788-790 finchley road london NW11 7TJ	(1 page)
31 Mar 2009	NEWINC	Incorporation	(12 pages)