FORTE GLOBAL LIMITED

Company number 08268787

Date	Type	Description	View / Download
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26	(3 pages)
18 Apr 2016	AD01	Registered office address changed from 1 Great Cumberland Place London W1H 7DS England to 1 Great Cumberland Place, London Great Cumberland Place London W1H 7AL on 18 April 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from 8 Broadstone Place London W1U 7EP to 1 Great Cumberland Place London W1H 7DS on 31 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
10 Jan 2015	AD01	Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Broadstone Place London W1U 7EP on 10 January 2015	(1 page)
17 Dec 2014	AP01	Appointment of Ellie Francesca Forte as a director on 8 September 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Thomas Joseph Leo Forte as a director on 8 September 2014	(3 pages)
03 Dec 2014	TM02	Termination of appointment of Mark Leslie Brock as a secretary on 8 September 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Mark Leslie Brock as a director on 24 July 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(4 pages)
02 Oct 2014	AD01	Registered office address changed from 3 Chess Vale Rise Chess Vale Rise Croxley Green Rickmansworth Hertfordshire WD3 4AF to 8 Broadstone Place London W1U 7EP on 2 October 2014	(1 page)
25 Jul 2014	ANNOTATION	Rectified TM01 form registered on 25/07/2014 for Mark Leslie Brock is factually inaccurate or is derived from something factually inaccurate
25 Jul 2014	AP01	Appointment of Mr Alessandro Forte as a director on 24 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Alessandro Forte as a secretary on 23 July 2014	(1 page)
25 Jul 2014	AP03	Appointment of Mr Mark Leslie Brock as a secretary on 24 July 2014	(2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
02 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
09 Sep 2013	AD01	Registered office address changed from Purn House Farm (Unit O) Bleadon Weston-Super-Mare North Somerset BS24 0QE United Kingdom on 9 September 2013	(1 page)
08 Jun 2013	MR01	Registration of charge 082687870001	(41 pages)
12 Apr 2013	AP03	Appointment of Mr Alessandro Forte as a secretary	(2 pages)
12 Apr 2013	AD01	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom on 12 April 2013	(1 page)
04 Jan 2013	AP01	Appointment of Mark Leslie Brock as a director	(3 pages)
10 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 December 2012	(1 page)