FORTUNE WOODS UK LIMITED

Company number 07640857

Date	Type	Description	View / Download
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 60,000	(4 pages)
19 May 2016	CH01	Director's details changed for Mr Mark Bonner on 19 May 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr Craig Owen Mcgowan on 19 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Xuandong Fang as a director on 4 March 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Peter Boel as a director on 4 March 2016	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 200,000.00	(4 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 21 March 2016 GBP 60,000.00	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2016	AP03	Appointment of Mr Stephen Charles Cake as a secretary on 1 April 2016	(2 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
14 Dec 2015	TM02	Termination of appointment of Ol Company Secretaries Limited as a secretary on 1 December 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200,000	(6 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 200,000	(6 pages)
08 Apr 2014	MR01	Registration of charge 076408570001	(15 pages)
07 Oct 2013	AP01	Appointment of Mr Mark Bonner as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Craig Owen Mcgowan as a director	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AD01	Registered office address changed from No 2 Hepwortrh Business Park Coed Cae Lane Llantrisant Rhondda Cynon Taf CF72 9HG on 4 April 2013	(2 pages)
19 Mar 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)