Forward Sound Limited

Company Name	Forward Sound Limited
Company Status	Active
Company Number	06723693
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Gordon Frank Colenso Banham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Hargreaves Corporate Director Limited (Corporation)
Status	Current
Appointed	23 November 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(4 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Stephen Nigel Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA

Secretary Name	Mr Stephen Nigel Macquarrie
Nationality	British
Status	Resigned
Appointed	12 November 2008(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA

Director Name	Mr Ian Anthony Charles Parkin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 10 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Geoffrey Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Daniel John Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 July 2009)
Role	Company Director
Correspondence Address	115 Great Oaks Park Rogerstone Newport Gwent NP10 9DY Wales

Secretary Name	Mr Lloyd John Lemmon
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	115 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RB

Director Name	David Howard Ball
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Christopher Mark Thomas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 October 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr John Paul Birkett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2011(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr James David Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr David Thomas Pearce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Secretary Name	Mr Stephen Nigel Macquarrie
Status	Resigned
Appointed	01 July 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Contact

Website	hargreavesservices.co.uk

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.1m at £1	Hargreaves Services PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£842,000
Net Worth	£3,559,000
Cash	£592,000
Current Liabilities	£15,189,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

28 July 2020	Delivered on: 5 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
23 June 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2018	Delivered on: 10 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 July 2018	Delivered on: 9 August 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
31 July 2015	Delivered on: 6 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, as Security Agent Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of forward sound limited. Outstanding
12 January 2021	Delivered on: 13 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 May 2012	Delivered on: 5 May 2012 Satisfied on: 10 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of stocks and shares Secured details: All monies due or to become due from tower regeneration limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged securities being all those stocks, shares, certificates of deposit bills of exchange, depository receipts, bonds, loan capital, and other securities see image for full details. Fully Satisfied
3 April 2012	Delivered on: 12 April 2012 Satisfied on: 10 August 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 December 2011	Delivered on: 23 December 2011 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 December 2011	Delivered on: 23 December 2011 Satisfied on: 10 August 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

17 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 (1 page)
17 January 2024	Audit exemption subsidiary accounts made up to 31 May 2023 (18 pages)
17 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 (110 pages)
17 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/05/23 (3 pages)
9 November 2023	Satisfaction of charge 067236930010 in full (1 page)
9 November 2023	Satisfaction of charge 067236930008 in full (1 page)
9 November 2023	Satisfaction of charge 067236930007 in full (1 page)
16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (104 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
25 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
25 November 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (18 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
17 February 2022	Accounts for a small company made up to 31 May 2021 (23 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
31 July 2021	Satisfaction of charge 067236930006 in full (4 pages)
31 July 2021	Satisfaction of charge 067236930009 in full (4 pages)
4 March 2021	Full accounts made up to 31 May 2020 (21 pages)
13 January 2021	Registration of charge 067236930010, created on 12 January 2021 (10 pages)
15 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 August 2020	Registration of charge 067236930009, created on 28 July 2020 (62 pages)
7 July 2020	Registration of charge 067236930008, created on 23 June 2020 (10 pages)
17 January 2020	Full accounts made up to 31 May 2019 (20 pages)
31 December 2019	Appointment of Mr David Robert Anderson as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of Steven Leslie Anson as a director on 31 December 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of David Thomas Pearce as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 28 February 2019 (1 page)
15 January 2019	Full accounts made up to 31 May 2018 (18 pages)
23 November 2018	Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018 (2 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
10 October 2018	Registration of charge 067236930007, created on 5 October 2018 (40 pages)
25 August 2018	Satisfaction of charge 067236930005 in full (4 pages)
9 August 2018	Registration of charge 067236930006, created on 31 July 2018 (60 pages)
26 July 2018	Appointment of Mr Gordon Frank Colenso Banham as a director on 26 July 2018 (2 pages)
26 February 2018	Full accounts made up to 31 May 2017 (17 pages)
22 January 2018	Termination of appointment of James David Wilson as a director on 22 January 2018 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017 (1 page)
16 February 2017	Full accounts made up to 31 May 2016 (18 pages)
16 February 2017	Full accounts made up to 31 May 2016 (18 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
2 March 2016	Full accounts made up to 31 May 2015 (14 pages)
2 March 2016	Full accounts made up to 31 May 2015 (14 pages)
23 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3,083,876 (5 pages)
23 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 3,083,876 (5 pages)
10 August 2015	Satisfaction of charge 4 in full (4 pages)
10 August 2015	Satisfaction of charge 3 in full (4 pages)
10 August 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Satisfaction of charge 4 in full (4 pages)
10 August 2015	Satisfaction of charge 1 in full (4 pages)
10 August 2015	Satisfaction of charge 3 in full (4 pages)
6 August 2015	Registration of charge 067236930005, created on 31 July 2015 (53 pages)
6 August 2015	Registration of charge 067236930005, created on 31 July 2015 (53 pages)
6 May 2015	Appointment of Mr Steven Leslie Anson as a director on 10 April 2015 (2 pages)
6 May 2015	Termination of appointment of Ian Anthony Charles Parkin as a director on 10 April 2015 (1 page)
6 May 2015	Appointment of Mr Steven Leslie Anson as a director on 10 April 2015 (2 pages)
6 May 2015	Termination of appointment of Ian Anthony Charles Parkin as a director on 10 April 2015 (1 page)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,083,876 (5 pages)
29 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,083,876 (5 pages)
30 September 2014	Director's details changed for Mr Ian Anthony Charles Parkin on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Ian Anthony Charles Parkin on 30 September 2014 (2 pages)
24 September 2014	Aud res letter (2 pages)
24 September 2014	Aud res letter (2 pages)
9 September 2014	Auditor's resignation (2 pages)
9 September 2014	Auditor's resignation (2 pages)
22 July 2014	Appointment of Mr Stephen Nigel Macquarrie as a secretary on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Stephen Nigel Macquarrie as a secretary on 1 July 2014 (2 pages)
22 July 2014	Appointment of Mr Stephen Nigel Macquarrie as a secretary on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 (1 page)
27 February 2014	Full accounts made up to 31 May 2013 (14 pages)
27 February 2014	Full accounts made up to 31 May 2013 (14 pages)
29 October 2013	Termination of appointment of John Birkett as a director (1 page)
29 October 2013	Appointment of Mr James David Wilson as a director (2 pages)
29 October 2013	Termination of appointment of Christopher Thomas as a director (1 page)
29 October 2013	Appointment of Mr James David Wilson as a director (2 pages)
29 October 2013	Appointment of Mr David Thiomas Pearce as a director (2 pages)
29 October 2013	Termination of appointment of Christopher Thomas as a director (1 page)
29 October 2013	Appointment of Mr David Thiomas Pearce as a director (2 pages)
29 October 2013	Termination of appointment of John Birkett as a director (1 page)
29 October 2013	Director's details changed for Mr David Thiomas Pearce on 15 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr David Thiomas Pearce on 15 October 2013 (2 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,083,876 (5 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3,083,876 (5 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
1 March 2013	Full accounts made up to 31 May 2012 (16 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (25 pages)
29 March 2012	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
29 March 2012	Appointment of Mr Iain Duncan Cockburn as a director (2 pages)
22 February 2012	Full accounts made up to 31 May 2011 (15 pages)
22 February 2012	Full accounts made up to 31 May 2011 (15 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (21 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (21 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Mr John Paul Birkett as a director (2 pages)
8 November 2011	Appointment of Mr John Paul Birkett as a director (2 pages)
7 November 2011	Termination of appointment of David Ball as a director (1 page)
7 November 2011	Termination of appointment of David Ball as a director (1 page)
7 November 2011	Termination of appointment of Geoffrey Lewis as a director (1 page)
7 November 2011	Termination of appointment of Geoffrey Lewis as a director (1 page)
7 November 2011	Appointment of Mr Christopher Mark Thomas as a director (2 pages)
7 November 2011	Appointment of Mr Christopher Mark Thomas as a director (2 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
3 March 2010	Full accounts made up to 31 May 2009 (11 pages)
3 March 2010	Full accounts made up to 31 May 2009 (11 pages)
30 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 3,083,876 (4 pages)
30 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 3,083,876 (4 pages)
11 November 2009	Director's details changed for Mr Geoffrey Lewis on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Anthony Charles Parkin on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Stephen Nigel Macquarrie on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Geoffrey Lewis on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David Howard Ball on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David Howard Ball on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Kevin James Stewart Dougan on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Mr Stephen Nigel Macquarrie on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Ian Anthony Charles Parkin on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Kevin James Stewart Dougan on 11 November 2009 (2 pages)
25 August 2009	Director's change of particulars / geoffrey lewis / 25/08/2009 (1 page)
25 August 2009	Director's change of particulars / geoffrey lewis / 25/08/2009 (1 page)
5 August 2009	Director appointed david howard ball (2 pages)
5 August 2009	Appointment terminated director daniel davies (1 page)
5 August 2009	Appointment terminated director daniel davies (1 page)
5 August 2009	Director appointed david howard ball (2 pages)
12 May 2009	Ad 21/01/09\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
12 May 2009	Ad 21/01/09\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 May 2009	Nc inc already adjusted 12/01/09 (1 page)
4 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 May 2009	Nc inc already adjusted 12/01/09 (1 page)
4 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Secretary appointed mr stephen nigel macquarrie (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
23 February 2009	Appointment terminated secretary lloyd lemmon (1 page)
3 February 2009	Accounting reference date shortened from 31/10/2009 to 31/05/2009 (1 page)
3 February 2009	Accounting reference date shortened from 31/10/2009 to 31/05/2009 (1 page)
23 January 2009	Director appointed mr geoffrey lewis (1 page)
23 January 2009	Director appointed mr daniel john davies (1 page)
23 January 2009	Director appointed mr daniel john davies (1 page)
23 January 2009	Director appointed mr geoffrey lewis (1 page)
22 January 2009	Secretary appointed mr lloyd john lemmon (1 page)
22 January 2009	Director appointed mr ian parkin (1 page)
22 January 2009	Appointment terminated director stephen macquarrie (1 page)
22 January 2009	Appointment terminated secretary stephen macquarrie (1 page)
22 January 2009	Appointment terminated director stephen macquarrie (1 page)
22 January 2009	Secretary appointed mr lloyd john lemmon (1 page)
22 January 2009	Appointment terminated secretary stephen macquarrie (1 page)
22 January 2009	Director appointed mr ian parkin (1 page)
14 November 2008	Director appointed kevin james stewart dougan (1 page)
14 November 2008	Director and secretary appointed stephen nigel macquarrie (1 page)
14 November 2008	Director and secretary appointed stephen nigel macquarrie (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
14 November 2008	Director appointed kevin james stewart dougan (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
13 November 2008	Appointment terminated director jonathon round (1 page)
13 November 2008	Appointment terminated director jonathon round (1 page)
14 October 2008	Incorporation (13 pages)
14 October 2008	Incorporation (13 pages)

Forward Sound Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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