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SHERWILL FORBES LIMITED

Company number 08470513

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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)
19 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 303	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 303 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AD01	Registered office address changed from Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015	View PDF Registered office address changed from Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 303	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 303 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	CH01	Director's details changed for Mr Timothy Mark Spicer on 1 April 2015	View PDF Director's details changed for Mr Timothy Mark Spicer on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Christopher James Jeffery on 1 April 2015	View PDF Director's details changed for Mr Christopher James Jeffery on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Hws (Martin Maguire) St Giles' House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG England to Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 21 April 2015	View PDF Registered office address changed from C/O Hws (Martin Maguire) St Giles' House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG England to Hws 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 21 April 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AD01	Registered office address changed from 3 Bank Cottages Teeton Northampton NN6 8LL to C/O Hws (Martin Maguire) St Giles' House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 29 December 2014	View PDF Registered office address changed from 3 Bank Cottages Teeton Northampton NN6 8LL to C/O Hws (Martin Maguire) St Giles' House 15/21 Victoria Road Bletchley Milton Keynes MK2 2NG on 29 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 303	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 303 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AP01	Appointment of Mr James Mark Paynter as a director	View PDF Appointment of Mr James Mark Paynter as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Ann Spicer as a director	View PDF Termination of appointment of Ann Spicer as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Mr Christopher James Jeffery as a director	View PDF Appointment of Mr Christopher James Jeffery as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Timothy Mark Spicer as a director	View PDF Appointment of Mr Timothy Mark Spicer as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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