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FORBESWALLACE LTD

Company number 07191912

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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)
09 Apr 2015 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT
09 Apr 2015 CH01 Director's details changed for Mr Reuben Glenroy Forbes on 9 April 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 Apr 2013 AD03 Register(s) moved to registered inspection location
05 Apr 2013 CH01 Director's details changed for Mr Reuben Glenroy Forbes on 5 April 2013
05 Apr 2013 AD02 Register inspection address has been changed
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 TM01 Termination of appointment of Ryan Wallace as a director
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 2
22 Jul 2010 AP01 Appointment of Mr Ryan Patrick Wallace as a director
22 Jul 2010 AP01 Appointment of Mr Reuben Glenroy Forbes as a director
21 Jul 2010 TM01 Termination of appointment of Marise Heydenrych as a director
14 Jul 2010 CERTNM Company name changed ruby strategies LTD\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010 CONNOT Change of name notice
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted