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FORTUNA SYSTEMS LTD

Company number 09305042

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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)
28 Jan 2016	CH01	Director's details changed for Mr Chun Wong on 28 January 2016	View PDF Director's details changed for Mr Chun Wong on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 4 December 2015	View PDF Registered office address changed from C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 4 December 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 24 December 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 24 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AP01	Appointment of Mr Chun Wong as a director on 22 December 2014	View PDF Appointment of Mr Chun Wong as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 23 December 2014	View PDF Termination of appointment of Osker Heiman as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY on 23 December 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY on 23 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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