WE ARE FORGE LTD

Company number 04372246

Date	Type	Description	View / Download
23 Apr 2013	AD01	Registered office address changed from 102D Weston Road Weston Road Long Ashton Bristol BS41 9BZ United Kingdom on 23 April 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Paul Speariett as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Christopher Holland as a director	(1 page)
04 Apr 2013	AD01	Registered office address changed from 10 Langford Lane Kidlington Oxfordshire OX5 1LQ United Kingdom on 4 April 2013	(1 page)
20 Mar 2013	AD01	Registered office address changed from 102D Weston Road Long Ashton Bristol BS41 9BZ on 20 March 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
20 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012	(16 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,000	(4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2012	AP01	Appointment of Stephen John Taylor as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Christopher John Holland as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Paul Leo Speariett as a director	(2 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 May 2012	TM02	Termination of appointment of Marian Conn as a secretary	(1 page)
02 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/07/2012	(5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Dec 2010	CERTNM	Company name changed evident systems LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-13 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Wayne Anthony Lee on 1 January 2010	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Feb 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)