FOREVER COLLECTIBLES UK LIMITED

Company number 04372598

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Steven Molloy on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Steven Molloy on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Paul Hodgson on 1 July 2009	(2 pages)
20 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:3
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
20 Feb 2008	288b	Director resigned	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Apr 2007	363a	Return made up to 13/02/07; full list of members	(3 pages)
15 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
25 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 5TH floor, 71 kingsway, london, WC2B 6ST	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New director appointed	(3 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
10 Apr 2006	363a	Return made up to 13/02/06; full list of members	(3 pages)
17 Mar 2006	288a	New secretary appointed	(2 pages)