FORTIUS LONDON LIMITED

Company number 07033880

Date	Type	Description	View / Download
21 Aug 2015	MR01	Registration of charge 070338800006, created on 14 August 2015	(30 pages)
14 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Mar 2015	AD02	Register inspection address has been changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
27 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 33,560	(9 pages)
24 Oct 2014	TM01	Termination of appointment of Anthony Stephen Hill as a director on 9 July 2014	(1 page)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 33,560	(10 pages)
23 Dec 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Damian Michael Fahy as a director	(2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 33,560 ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.	(3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 33,460 ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.	(4 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 May 2013	AP01	Appointment of Timothy John Anderson Curry as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Stephen Scott Bennett as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Glyn Towlerton as a director	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to allot shares 01/02/2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(9 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 31,860 ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.	(4 pages)
18 Oct 2012	TM01	Termination of appointment of Andrew Wallace as a director	(1 page)
18 Oct 2012	AP01	Appointment of Mr Andrew John Davies as a director	(2 pages)
18 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 25,789 ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.	(4 pages)