FORBURY PROPERTIES LIMITED

Company number 06959164

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,960,001	(3 pages)
31 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Feb 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
12 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Mr Ravi Birdy as a director on 24 June 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Radha Bhatia as a director on 24 June 2016	(1 page)
02 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AD01	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to The Forbury Hotel 26 the Forbury Reading West Berkshire RG1 3EJ on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Andrew Davis as a director on 23 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Ankur Bhatia as a director on 23 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 23 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mrs Radha Bhatia as a director on 23 September 2015	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Sep 2015	MR01	Registration of charge 069591640004, created on 23 September 2015	(29 pages)
24 Sep 2015	MR01	Registration of charge 069591640003, created on 23 September 2015	(41 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(4 pages)
27 Feb 2015	AUD	Auditor's resignation	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Sep 2014	CERTNM	Company name changed von essen properties LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-08	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(4 pages)

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