GRUBB FORWARD LTD

Company number 07463679

Date	Type	Description	View / Download
28 Sep 2017	AP01	Appointment of Mrs Sarah Susannah Jessica Gotley as a director on 21 January 2016	(2 pages)
25 Sep 2017	CH01	Director's details changed for Caroline Francoise Roboh on 25 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr John Gordon on 25 September 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 12 12 Upper Cheyne Row London SW3 5JN England to 12 Upper Cheyne Row London on 19 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Homefield Copseland Bath Bath and North East Somerset BA2 6EA to 12 12 Upper Cheyne Row London SW3 5JN on 3 April 2017	(1 page)
30 Mar 2017	CH01	Director's details changed for Caroline Francoise Roboh on 30 March 2017	(2 pages)
14 Feb 2017	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(4 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2016	AR01	Annual return made up to 8 December 2015 no member list	(3 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(16 pages)
23 Dec 2014	AR01	Annual return made up to 8 December 2014 no member list	(3 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 no member list	(3 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
22 Jan 2013	CERTNM	Company name changed rpoint forward LTD\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2012	AR01	Annual return made up to 8 December 2012 no member list	(3 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/04/2012	(1 page)
24 Apr 2012	TM01	Termination of appointment of Philippa Monckton as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 8 December 2011 no member list	(4 pages)
08 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(55 pages)