FORTUNE ASSET MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 13/06/1313 June 2013 | DECLARATION OF SOLVENCY |
| 13/06/1313 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1313 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK EBERT |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS |
| 23/11/1023 November 2010 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 09/09/109 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR MARTIN ANDREW |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUFUS WARNER |
| 17/01/0817 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | � IC 536036/178389 19/04/06 � SR 357647@1=357647 |
| 09/05/069 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
| 25/04/0625 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0625 April 2006 | AUDITOR'S RESIGNATION |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: G OFFICE CHANGED 25/04/06 FORTUNE HOUSE 7 STRATTON STREET LONDON W1J 8LE |
| 25/04/0625 April 2006 | 71 ORD AT �1 EACH = �71 19/04/06 |
| 25/04/0625 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/068 February 2006 | ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/055 January 2005 | � NC 100000/1000000 29/1 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 29/10/04 |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS; AMEND |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | � NC 42000/100000 31/01 |
| 04/04/034 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 12 BEAUCHAMP PLACE LONDON SW3 1NQ |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/12/0015 December 2000 | ADOPT ARTICLES 11/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | � NC 100/42000 08/08/00 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 08/08/00 |
| 07/08/007 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED KEELEX 240 LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: G OFFICE CHANGED 30/05/00 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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