FURTHER FORWARD LTD

Company Documents

DateDescription
09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GWYER / 09/02/2011

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09/02/119 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 24/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE GWYER / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 SECRETARY APPOINTED KATHERINE GWYER

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM C/O FLETCHER KENNEDY LTD 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB UNITED KINGDOM

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY FLETCHER KENNEDY SECRETARIES LTD

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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08/10/088 October 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: G OFFICE CHANGED 27/01/06 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 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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