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FOUNDATION INFORMATION TECHNOLOGY LIMITED

Company number 07235229

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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)
16 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 923.07
22 Apr 2016 TM01 Termination of appointment of Simon Grosse as a director on 22 April 2016
22 Apr 2016 TM01 Termination of appointment of Simon Mark Walker as a director on 22 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 923.07
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 923.07
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 CERTNM Company name changed foundation information technology holdings LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
23 Aug 2012 CONNOT Change of name notice
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
15 Sep 2010 SH02 Sub-division of shares on 26 August 2010
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 923.07
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 616.38
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement & loan agreement 26/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/08/2010
24 Aug 2010 AP01 Appointment of Mr Andrew Sellers as a director
24 Aug 2010 AP01 Appointment of Simon Grosse as a director
05 Aug 2010 CERTNM Company name changed marplace (number 758) LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-07-23