FOREST ROAD INVESTMENTS LIMITED

Company number 03019708

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	(11 pages)
14 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
06 Oct 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 6 October 2010	(2 pages)
25 Aug 2010	AP01	Appointment of Maria Alvarez Garcia as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Bineet Shah as a director	(2 pages)
02 Aug 2010	SH19	Statement of capital on 2 August 2010 GBP 500	(4 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2010	SH20	Statement by Directors	(1 page)
02 Aug 2010	CAP-SS	Solvency Statement dated 30/07/10	(1 page)
30 Jul 2010	TM01	Termination of appointment of Enver Khairov as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Feb 2009	288a	Director appointed nicholas richard brand	(2 pages)
17 Feb 2009	288b	Appointment Terminated Director robert russo	(1 page)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Aug 2007	288a	New director appointed	(1 page)