FOURTUNE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBIRD LLC |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED CHRISTINA VAN DEN BERG |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KALLOW LIMITED |
| 27/05/1027 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KALLOW LIMITED / 08/04/2010 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBIRD LLC / 08/04/2010 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/04/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 23/08/0223 August 2002 | S80A AUTH TO ALLOT SEC 15/08/02 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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