FORWARD INDUSTRIES LIMITED

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
109 DEVONSHIRE ROAD
LONDON
W4 2AN

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04/03/154 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/04/1410 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/04/125 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 28 February 2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
38 QUEENS GATE PLACE MEWS
LONDON
SW7 5BQ

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17/03/1117 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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03/10/103 October 2010 28/02/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET
LONDON
W1F 8FY

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT PATTERSON / 24/02/2010

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17/05/1017 May 2010 Annual return made up to 24 February 2010 with full list of shareholders

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22/02/1022 February 2010 TERMINATE DIR APPOINTMENT

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22/02/1022 February 2010 TERMINATE DIR APPOINTMENT

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15/02/1015 February 2010 TERMINATE DIR APPOINTMENT

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15/02/1015 February 2010 TERMINATE DIR APPOINTMENT

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN DURRETT

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12/11/0912 November 2009 28/02/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
THE QUADRANGLE, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY

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02/04/092 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DURRETT / 24/02/2009

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16/05/0816 May 2008 COMPANY NAME CHANGED WORLD WINDOW (UK) LIMITED
CERTIFICATE ISSUED ON 19/05/08

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1F 8LB

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28/06/0628 June 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1F 8LB

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 FIRST GAZETTE

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03/03/053 March 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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