FORWARD 39 LIMITED

Company Documents

DateDescription
16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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13/06/1313 June 2013 31/03/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/10/123 October 2012 31/03/12 TOTAL EXEMPTION FULL

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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06/10/116 October 2011 31/03/11 TOTAL EXEMPTION FULL

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26/03/1126 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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13/09/1013 September 2010 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD CLINTON BLOOMER / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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19/08/0919 August 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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07/04/047 April 2004 COMPANY NAME CHANGED
COPPERSEA LIMITED
CERTIFICATE ISSUED ON 07/04/04

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22/03/0422 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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