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FORWARD AND THINKING LIMITED

Company number 06950905

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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)
26 Feb 2014 CH01 Director's details changed for Mrs Alison Johnson on 7 February 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
21 May 2013 CERTNM Company name changed blu-media LIMITED\certificate issued on 21/05/13
  • CONNOT ‐
15 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-07
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-01
12 Mar 2013 CONNOT Change of name notice
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of David Coleman as a director
22 Feb 2013 TM01 Termination of appointment of David Coleman as a director
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from Fox Covert Farm South Cave Road Riplingham Brough East Yorkshire HU15 1QT on 27 April 2012
27 Apr 2012 CH01 Director's details changed for Ms Alison Kelly on 27 April 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Mr Andrew Johnson on 2 July 2010
14 Jul 2010 CH01 Director's details changed for Ms Alison Kelly on 2 July 2010
02 Jul 2009 NEWINC Incorporation