FORBO FLOORING UK LIMITED

Company number 09200318

Date	Type	Description	View / Download
21 Oct 2014	AP03	Appointment of Eric Speed as a secretary on 21 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to High Holborn Road Ripley Derbyshire DE5 3NT on 10 October 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 9 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Douglas Greenway as a director on 9 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr Angus Fotheringhame as a director on 9 October 2014	(2 pages)
10 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Oct 2014	CERTNM	Company name changed hamsard 3347 LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-09	(3 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	(33 pages)