FORWARD FIXING LIMITED

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Company Documents

DateDescription
17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR JASON ATTERBURY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHOWN / 01/09/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHOWN / 01/11/2010

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23/10/1123 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ATTERBURY / 01/09/2011

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23/10/1123 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARIE CHOWN / 01/11/2010

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 11 BULLFINCH CLOSE ST PETERS WORCESTER WR5 3SL ENGLAND

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09/12/109 December 2010 SAIL ADDRESS CREATED

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHOWN / 01/09/2010

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26/09/1026 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ATTERBURY / 01/09/2010

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26/09/1026 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/04/1023 April 2010 SECRETARY APPOINTED JOANNE MARIE CHOWN

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23/11/0923 November 2009 CURRSHO FROM 30/09/2010 TO 31/08/2010

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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