FOREVER COLLECTIBLES LIMITED

Company number 03686541

Date	Type	Description	View / Download
24 Nov 2015	TM01	Termination of appointment of Jill Lewis as a director on 12 November 2015	(1 page)
19 Nov 2015	MA	Memorandum and Articles of Association	(10 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 500,000	(5 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
16 Apr 2014	TM02	Termination of appointment of Steven Tierney as a secretary	(1 page)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 500,000	(5 pages)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
16 Feb 2012	CERTNM	Company name changed forever collectibles uk LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)
16 Feb 2012	CONNOT	Change of name notice	(2 pages)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
18 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Jan 2012	AD02	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom	(1 page)
18 Jan 2012	CH01	Director's details changed for Michael Lewis on 16 January 2012	(2 pages)
18 Jan 2012	CH03	Secretary's details changed for Steven James Tierney on 16 January 2012	(1 page)
18 Jan 2012	CH01	Director's details changed for Jill Lewis on 16 January 2012	(2 pages)
17 Jan 2012	CH01	Director's details changed for Paul Hodgson on 16 January 2012	(2 pages)
17 Jan 2012	AD01	Registered office address changed from 1 Old Parkbury Lane Colney St. St. Albans Hertfordshire AL2 2EB on 17 January 2012	(1 page)
12 Jan 2012	TM01	Termination of appointment of Ian Phillips as a director	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011	(2 pages)
31 Oct 2011	AP01	Appointment of Jill Lewis as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Michael Lewis as a director	(3 pages)