THE FORGE (RINGMER) MANAGEMENT LIMITED

Company number 05559278

Date	Type	Description	View / Download
27 May 2010	AP01	Appointment of Ms Sheena Alexandra Faro as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr Kevin Norman Kingston as a director	(2 pages)
27 May 2010	AP01	Appointment of Mrs Amanda Jane Quick as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr Peter Joseph Speed as a director	(2 pages)
27 May 2010	AP01	Appointment of Mrs Jennifer Mary Hill as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
15 Mar 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
10 Sep 2009	363a	Annual return made up to 09/09/09	(2 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
27 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
13 Oct 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / cpm asset management LIMITED / 10/10/2008	(1 page)
13 Oct 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008	(1 page)
10 Oct 2008	363a	Annual return made up to 09/09/08	(2 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
13 Sep 2007	363a	Annual return made up to 09/09/07	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
21 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
03 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
13 Oct 2006	363s	Annual return made up to 09/09/06	(4 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 2005	NEWINC	Incorporation	(27 pages)