FORGATE SECRETARIES LIMITED

Company number 04186213

Date	Type	Description	View / Download
01 Oct 2014	CH01	Director's details changed for Donata Van Der Veen on 22 August 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Anthea Mannion on 22 August 2014	(2 pages)
18 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 18 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014	(1 page)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Karen Milliner as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
23 Jan 2014	AP01	Appointment of Anthea Mannion as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Chloe Duff as a director	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
11 Mar 2013	CH01	Director's details changed for Chloe Duff on 11 March 2013	(2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
07 Nov 2011	CH01	Director's details changed for Chloe Duff on 7 November 2011	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Andrea Gallenca as a director	(2 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
14 Sep 2010	AP01	Appointment of Andrea Gallenca as a director	(3 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Chloe Duff on 7 December 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for Karen Jayne Milliner on 26 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director federico spoletti	(1 page)
09 Jul 2009	288a	Director appointed chloe duff	(2 pages)