FORRAD (UK) LIMITED

Company number 03510703

Date	Type	Description	View / Download
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Thomas Robert Reedy on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Thomas Marsh Mansheim on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Peter Lawrence Pela on 1 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Thomas Marsh Mansheim on 1 October 2009	(1 page)
05 Sep 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
08 May 2009	288a	Director appointed mr thomas marsh mansheim	(1 page)
08 May 2009	288a	Secretary appointed mr thomas marsh mansheim	(1 page)
07 May 2009	288b	Appointment terminated director james acri	(1 page)
07 May 2009	288b	Appointment terminated secretary james acri	(1 page)
05 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
04 Feb 2009	353a	Location of register of members (non legible)	(1 page)
13 Oct 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
08 Apr 2008	AA	Full accounts made up to 30 September 2006	(17 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, 14A doolittle mill froghall road, ampthill, bedfordshire, MK45 2ND, england	(1 page)
06 Mar 2008	363a	Return made up to 11/01/08; full list of members	(4 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from, 65 carter lane, london, EC4V 5HF	(1 page)
05 Mar 2008	288c	Director's change of particulars / thomas reedy / 11/01/2008	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 2 crane court, fleet street, london, EC4A 2BL	(1 page)
28 Jul 2007	AUD	Auditor's resignation	(1 page)
10 Jul 2007	AA	Full accounts made up to 30 September 2005	(15 pages)
22 Feb 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
13 Mar 2006	AUD	Auditor's resignation	(1 page)

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