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FORWARD 3D LIMITED

Company number 07717216

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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)
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
04 Aug 2015 CH01 Director's details changed for Mr Robert John Murphy on 4 August 2015
13 Jul 2015 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 4th Floor 100 Leman Street London E1 8EU on 13 July 2015
17 Apr 2015 AUD Auditor's resignation
23 Sep 2014 AP01 Appointment of David Keith Rigby as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Mr Anthony John Price as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Wulfric Michael Light-Wilkinson as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Gavin Anthony Owston as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Gary Reid as a director on 1 September 2014
18 Sep 2014 AP01 Appointment of Martin Padraig Mcnulty as a director on 1 September 2014
18 Sep 2014 TM01 Termination of appointment of Neil David Hutchinson as a director on 8 August 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 MR04 Satisfaction of charge 1 in full
01 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
29 Aug 2014 AP03 Appointment of Mary Louise Phypers as a secretary on 1 July 2014
28 Aug 2014 TM02 Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 25 July 2013
Statement of capital on 2013-08-30
  • GBP 1
24 Apr 2013 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2013 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012