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FAST FORWARD FFW LIMITED

Company number 07706327

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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)
07 May 2014 TM01 Termination of appointment of Stephen Faulkner as a director
07 May 2014 AP01 Appointment of Mr Gerry Sweeney as a director
07 May 2014 TM01 Termination of appointment of Stephen Faulkner as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AP01 Appointment of Jan-Willem Van Der Widnt as a director
22 Jul 2013 TM01 Termination of appointment of Koert Liekelema as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,410,463
07 Nov 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,123,486
02 Dec 2011 TM01 Termination of appointment of Mark Mcquade as a director
02 Dec 2011 AP01 Appointment of Mr Stephen Paul Faulkner as a director
29 Sep 2011 CERTNM Company name changed cenhoco 129 LIMITED\certificate issued on 29/09/11
  • CONNOT ‐
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 250,000
14 Sep 2011 SH10 Particulars of variation of rights attached to shares
14 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2011 AP01 Appointment of Ms Kate Allum as a director
06 Sep 2011 AP01 Appointment of Mr Malcolm Paul Campbell as a director
05 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
05 Sep 2011 AP01 Appointment of Koert Liekelema as a director
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)