FORBIS SOLUTIONS LTD

Company number 08723604

Date	Type	Description	View / Download
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
19 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
09 Jul 2015	CH01	Director's details changed for Mr Anton Zujev on 1 July 2015	(2 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(3 pages)
05 May 2015	TM01	Termination of appointment of Jelena Michailova as a director on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Andrej Zujev as a director on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Ija Sleze as a director on 5 May 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mrs. Jelena Michailova as a director on 1 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mrs. Ija Sleze as a director on 1 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr. Andrej Zujev as a director on 1 March 2015	(2 pages)
03 Nov 2014	AD01	Registered office address changed from 126 Hudson Apartments Chadwell Lane London N8 7RX to Langdale House Marshalsea Road 11 London SE1 1EN on 3 November 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Andrej Zujev as a director on 27 October 2014	(1 page)
05 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
14 May 2014	TM02	Termination of appointment of City Secretarial Services Limited as a secretary	(1 page)
14 May 2014	AP01	Appointment of Andrej Zujev as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Olga Seager as a director	(1 page)
13 May 2014	AD01	Registered office address changed from 13 John Prince's Street 2Nd Floor London W1G 0JR England on 13 May 2014	(1 page)
13 May 2014	AP01	Appointment of Mr. Anton Zujev as a director	(2 pages)
08 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(25 pages)