FORBO UK LIMITED

Company number 00183172

Date	Type	Description	View / Download
05 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
01 Nov 2007	288b	Director resigned	(1 page)
04 Jul 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB	(1 page)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
04 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
24 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Mar 2006	288a	New director appointed	(2 pages)
07 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 10000000@1=10000000 £ ic 39500000/49500000
07 Feb 2006	288b	Director resigned	(1 page)
01 Sep 2005	363a	Return made up to 05/06/05; full list of members	(3 pages)
01 Sep 2005	353	Location of register of members	(1 page)
19 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
27 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 7000000@1=7000000 £ ic 32500000/39500000	(2 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW	(1 page)
17 Aug 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)