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FORTE BIDCO 2 LIMITED

Company number 07487504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Mar 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2011 TM01 Termination of appointment of Thomas Goetz as a director
02 Mar 2011 TM01 Termination of appointment of Lucian Schoenefelder as a director
02 Mar 2011 TM01 Termination of appointment of Philipp Freise as a director
02 Mar 2011 TM01 Termination of appointment of Ram Kumar as a director
02 Mar 2011 TM01 Termination of appointment of Kay Krafft as a director
02 Mar 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
02 Mar 2011 AP01 Appointment of Mr Hartwig Masuch as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 101.00
03 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
20 Jan 2011 CH01 Director's details changed for Dr Thomas G?Tz on 11 January 2011
10 Jan 2011 NEWINC Incorporation