FORSTERS COMPANY MANAGEMENT SERVICES LIMITED

Company number 05282868

Date	Type	Description	View / Download
12 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
22 Jul 2010	AP01	Appointment of Mrs Craigie Anne Pearson as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Jeremy Whiteson as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Jeremy Whiteson as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AR01	Annual return made up to 10 November 2008 with full list of shareholders	(6 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
20 Aug 2009	288b	Appointment terminated director craig eadie	(1 page)
10 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's change of particulars / jeremy whiteson / 01/07/2007	(2 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
21 Nov 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(2 pages)
05 Dec 2006	363s	Return made up to 10/11/06; full list of members	(7 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Jun 2005	CERTNM	Company name changed forsters overseas protection ser vices LIMITED\certificate issued on 01/06/05	(3 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 67 grosvenor street london W1K 3JN	(1 page)
10 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)