FORWARD SOUND LIMITED

Company number 06723693

Date	Type	Description	View / Download
08 Nov 2011	AP01	Appointment of Mr John Paul Birkett as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Christopher Mark Thomas as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of David Ball as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
11 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
03 Mar 2010	AA	Full accounts made up to 31 May 2009	(11 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 3,083,876	(4 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Geoffrey Lewis on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Anthony Charles Parkin on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Kevin James Stewart Dougan on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Howard Ball on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Stephen Nigel Macquarrie on 11 November 2009	(1 page)
25 Aug 2009	288c	Director's change of particulars / geoffrey lewis / 25/08/2009	(1 page)
05 Aug 2009	288a	Director appointed david howard ball	(2 pages)
05 Aug 2009	288b	Appointment terminated director daniel davies	(1 page)
12 May 2009	88(2)	Ad 21/01/09\gbp si 499999@1=499999\gbp ic 1/500000\	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 May 2009	123	Nc inc already adjusted 12/01/09	(1 page)
04 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Feb 2009	288b	Appointment terminated secretary lloyd lemmon	(1 page)
23 Feb 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
03 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 31/05/2009	(1 page)