FORUM PRODUCTS HOLDINGS LIMITED

Company number 06565824

Date	Type	Description	View / Download
11 Jan 2012	TM01	Termination of appointment of Laszlo Kegl as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Angela Whitney as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Anthony Litchfield as a director	(1 page)
11 Jan 2012	AP01	Appointment of Hidde Van Der Wal as a director	(2 pages)
10 Jan 2012	AP03	Appointment of Neill Copp as a secretary	(1 page)
10 Jan 2012	TM02	Termination of appointment of Niall Fleming as a secretary	(1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 124,000	(4 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap by 9000 ord £1 shares 19/12/2011	(2 pages)
10 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
06 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(10 pages)
06 Jun 2011	CH01	Director's details changed for Stephen Alison Godber on 1 May 2010	(2 pages)
06 Jun 2011	CH01	Director's details changed for Peter James Fullarton on 1 May 2010	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
06 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(10 pages)
06 May 2010	CH01	Director's details changed for Christopher John Bloor on 15 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Laszlo Kegl on 15 April 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Niall Patrick Fleming on 15 April 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Anthony James Litchfield on 19 January 2010	(2 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS	(1 page)
27 May 2009	363a	Return made up to 15/04/09; full list of members	(7 pages)
26 May 2009	288c	Director's change of particulars / stephen godbar / 19/05/2009	(1 page)
26 May 2009	288c	Director's change of particulars / peter fullarton / 19/05/2009	(1 page)
07 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from one colmore square birmingham B4 6AJ	(1 page)