4WARD CONSULTING LTD

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Company Documents

DateDescription
07/12/157 December 2015 Annual accounts small company total exemption made up to 13 November 2015

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26/11/1526 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts for year ending 13 Nov 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 13 November 2014

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28/11/1428 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts for year ending 13 Nov 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 13 November 2013

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05/12/135 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CLARKE / 28/08/2013

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13/11/1313 November 2013 Annual accounts for year ending 13 Nov 2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
19 GREAT MARLOW
HOLT PARK
HOOK
RG27 9UA

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 13 November 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts for year ending 13 Nov 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 13 November 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 13 November 2010

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29/11/1029 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 13 November 2009

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24/11/0924 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CLARKE / 24/11/2009

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21/01/0921 January 2009 13/11/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 PREVSHO FROM 30/11/2007 TO 13/11/2007

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09/05/089 May 2008 13/11/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0614 November 2006 SECRETARY RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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