FORBO FLOORS UK LIMITED

Company number SC041400

Date	Type	Description	View / Download
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Matthias Peter Huenerwadel as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Douglas Brent Greenway as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Andreas Stanley Spreiter as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Daniel Keist as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Andrew Hall as a director	(1 page)
17 Aug 2012	TM01	Termination of appointment of Karl Kaiser as a director	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
04 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)
27 Sep 2011	MISC	Section 519 statement	(2 pages)
21 Sep 2011	AUD	Auditor's resignation	(2 pages)
14 Sep 2011	MISC	Section 519	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(6 pages)
03 May 2011	CH01	Director's details changed for Karl Thomas Kaiser on 19 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Thierry Colas on 19 April 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
19 May 2010	CH01	Director's details changed for Daniel Alois Keist on 19 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Karl Thomas Kaiser on 19 April 2010	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Howard Shaw as a secretary	(1 page)
19 Nov 2009	AP03	Appointment of Mr Eric James Speed as a secretary	(1 page)
21 Oct 2009	AP01	Appointment of Thierry Colas as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Angus Baikie Fotheringham as a director	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Peter Forrester as a director	(2 pages)