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FORTINET UK LIMITED

Company number 04570027

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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)
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
19 Oct 2006 288c Director's particulars changed
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
28 Oct 2005 AA Accounts made up to 31 December 2004
24 Oct 2005 363a Return made up to 22/10/05; full list of members
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 287 Registered office changed on 24/10/05 from: mazars sovereign court, witan gate, central milton keynes, buckinghamshire MK9 2HP
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
24 Nov 2004 AA Accounts made up to 31 December 2003
04 Nov 2004 363s Return made up to 22/10/04; full list of members
07 Sep 2004 287 Registered office changed on 07/09/04 from: 60/62 old london road, kingston upon thames, surrey, KT2 6QZ
09 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Dec 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed