FORSITE MANUFACTURING LIMITED

Company number 02479178

Date	Type	Description	View / Download
25 Nov 2013	TM01	Termination of appointment of Evert Burgers as a director	(1 page)
24 Sep 2013	AD01	Registered office address changed from 2 Humphrys Road Woodside Estate Dunstable Bedfordshire LU5 4TP on 24 September 2013	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2012	AP01	Appointment of Evert Burgers as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Brian Davis as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Richard Wachter as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Philippe Charbau as a director	(1 page)
26 Sep 2012	CH03	Secretary's details changed for Brian Davis on 19 September 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
01 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Aug 2010	AP01	Appointment of Philippe Charbau as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Christopher Gage as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Feb 2010	TM01	Termination of appointment of Paul Riches as a director	(1 page)
12 Jan 2010	AP01	Appointment of Christopher Simon Gage as a director	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
07 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)