FORTUNE ASSET MANAGEMENT LIMITED

Company number 03826742

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jun 2013	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 19 June 2013	(2 pages)
13 Jun 2013	4.70	Declaration of solvency	(3 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 158,321	(5 pages)
20 Jun 2012	CH03	Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 July 2011	(19 pages)
08 Dec 2011	CH01	Director's details changed for Mr Martin Andrew on 7 December 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(7 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(22 pages)
29 Nov 2010	TM01	Termination of appointment of Mark Ebert as a director	(1 page)
23 Nov 2010	TM02	Termination of appointment of Simon Hopkins as a secretary	(1 page)
23 Nov 2010	AP03	Appointment of Ms Jessica Abigail Smith as a secretary	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Simon Hopkins as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Gary Thornton as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Richard Ian Curry as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(9 pages)
25 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	(25 pages)
12 Jan 2010	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)