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FW CAPITAL LIMITED

Company number 07078439

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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)
22 Dec 2010	MISC	Certificate of fact - situation of the registered office address changed from england and wales to wales	View PDF Certificate of fact - situation of the registered office address changed from england and wales to wales - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP01	Appointment of Mr David James Staziker as a director	View PDF Appointment of Mr David James Staziker as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	TM01	Termination of appointment of David Staziker as a director	View PDF Termination of appointment of David Staziker as a director - link opens in a new window - 1 page (1 page)
10 Nov 2010	TM01	Termination of appointment of Kevin O'leary as a director	View PDF Termination of appointment of Kevin O'leary as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP01	Appointment of Dr David James Staziker as a director	View PDF Appointment of Dr David James Staziker as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AP01	Appointment of Kevin Patrick O'leary as a director	View PDF Appointment of Kevin Patrick O'leary as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
19 Mar 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CERTNM	Company name changed finance wales investments (7) LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed finance wales investments (7) LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 145,000	View PDF Statement of capital following an allotment of shares on 25 November 2009 GBP 145,000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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