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FOCUS FORENSIC TELECOMMUNICATIONS LIMITED

Company number 04519628

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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)
04 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 27/08/09; full list of members; amend
01 Sep 2009 363a Return made up to 27/08/09; full list of members
04 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2009 122 Conve
25 Feb 2009 288a Director appointed mr geoffrey battersby
25 Feb 2009 288a Secretary appointed maxine chow
25 Feb 2009 288a Director appointed mr david gordon richardson
25 Feb 2009 288b Appointment terminated director jan stuart
25 Feb 2009 288b Appointment terminated director peter bristowe
25 Feb 2009 288b Appointment terminated director peter uglow
25 Feb 2009 288b Appointment terminated director mark foster
25 Feb 2009 288b Appointment terminated secretary peter uglow
24 Feb 2009 287 Registered office changed on 24/02/2009 from 17 worcester road bromsgrove worcestershire B61 7DL
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2008 363a Return made up to 27/08/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Convert shares 25/01/2008
27 Sep 2007 395 Particulars of mortgage/charge
24 Sep 2007 288a New director appointed
12 Sep 2007 363s Return made up to 27/08/07; change of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1@1=1 £ ic 20002/20003