FORSITE DIAGNOSTICS LIMITED

Company number 05696673

Date	Type	Description	View / Download
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Sep 2008	288a	Director appointed david laurence george danson	(2 pages)
15 Feb 2008	363a	Return made up to 03/02/08; full list of members	(5 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Jun 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Apr 2007	363a	Return made up to 03/02/07; full list of members	(5 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 1 park row leeds LS1 5AB	(1 page)
12 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
17 Nov 2006	88(2)R	Ad 04/08/06--------- £ si 999000@.001=999 £ ic 1/1000	(4 pages)
10 Nov 2006	122	S-div 04/08/06	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/08/06	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Feb 2006	CERTNM	Company name changed pimco 2434 LIMITED\certificate issued on 22/02/06	(2 pages)
03 Feb 2006	NEWINC	Incorporation	(17 pages)