FOREVER COLLECTIBLES LIMITED

Company number 03686541

Date	Type	Description	View / Download
12 Oct 2011	MISC	Certificate of fact - name correction from forever collectibiles uk LIMITED to forever collectibles uk LIMITED	(1 page)
07 Oct 2011	CERTNM	Company name changed home win group LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-16 ANNOTATION Changed its name on 7TH october 2011 to forever collectibles uk LIMITED and not the name forevr collectibiles uk LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
27 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
08 Nov 2010	TM01	Termination of appointment of Brian Hendon as a director	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
11 Mar 2010	AP03	Appointment of Steven James Tierney as a secretary	(3 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Jan 2010	TM02	Termination of appointment of Steven Molloy as a secretary	(2 pages)
05 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	CH01	Director's details changed for Brian Thomas Hendon on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Ian Jonathan Phillips on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Steven Molloy on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Paul Hodgson on 1 October 2009	(2 pages)
24 Sep 2009	288a	Director appointed paul hodgson	(3 pages)
20 Aug 2009	288b	Appointment terminated director malcolm phillips	(1 page)
02 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)