FOREXTRA DEVELOPMENTS LIMITED

Company number 02039549

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Mar 2018	CH01	Director's details changed for Mr Freddy Salem on 28 March 2018	(2 pages)
28 Mar 2018	PSC05	Change of details for Frelene Limited as a person with significant control on 28 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from 14 Woodstock Road Bushey Heath Bushey WD23 1PH England to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018	(1 page)
20 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
30 Sep 2016	MISC	RP04 CS01 second filing CS01 30/06/2016 information about people with significant control	(7 pages)
02 Sep 2016	AD01	Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016	(7 pages)
28 Apr 2016	TM02	Termination of appointment of Moussa Salem as a secretary on 15 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Philip Salem as a director on 15 April 2016	(3 pages)
22 Apr 2016	TM01	Termination of appointment of Moussa Salem as a director on 7 April 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
11 Apr 2016	MR01	Registration of charge 020395490015, created on 7 April 2016	(35 pages)
11 Apr 2016	MR01	Registration of charge 020395490016, created on 7 April 2016	(52 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
10 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
09 Jun 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)