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FORTI8 MINERAL COMPANY LIMITED

Company number 07236732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	AP03	Appointment of Marcus Boardall as a secretary	View PDF Appointment of Marcus Boardall as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Guy Reed as a director	View PDF Appointment of Guy Reed as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Leslie Brown as a director	View PDF Appointment of Leslie Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Leslie Kirby as a director	View PDF Appointment of Leslie Kirby as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Keith Boardall as a director	View PDF Appointment of Keith Boardall as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AP01	Appointment of Marcus Keith Boardall as a director	View PDF Appointment of Marcus Keith Boardall as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 August 2010	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CERTNM	Company name changed gweco 475 LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-05-04	View PDF Company name changed gweco 475 LIMITED\certificate issued on 10/05/10 RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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