3RD FORENSIC LIMITED

Company number 07615900

Date	Type	Description	View / Download
21 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Aug 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(8 pages)
20 Aug 2013	AP01	Appointment of Mr David Joel Slater as a director	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 180.53	(4 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 155	(3 pages)
24 Mar 2013	AP01	Appointment of Mr John Boyd Quibell as a director	(2 pages)
24 Mar 2013	AP01	Appointment of Mr Robert Ward Jackson as a director	(2 pages)
24 Mar 2013	AP01	Appointment of Mr Stephen Peter Swain as a director	(2 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 145.000	(4 pages)
01 Mar 2013	SH02	Sub-division of shares on 30 November 2012	(5 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Simon Mead as a director	(1 page)
17 Jul 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
17 Jul 2012	AP01	Appointment of Simon David Mead as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
27 Apr 2011	NEWINC	Incorporation	(24 pages)

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