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FORTUNA SYSTEMS LTD

Company number 09305042

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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)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 4 December 2015	View PDF Registered office address changed from C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 4 December 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 24 December 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O Palmerston Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 24 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AP01	Appointment of Mr Chun Wong as a director on 22 December 2014	View PDF Appointment of Mr Chun Wong as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 23 December 2014	View PDF Termination of appointment of Osker Heiman as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY on 23 December 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY on 23 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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