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FORWARD MATERIAL CO., LTD

Company number 09087751

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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)
16 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 June 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 June 2016	View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 June 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2015	AA	Accounts made up to 30 June 2015	View PDF Accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 27 May 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 27 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 27 May 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 June 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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