ACHIEVEFORUM (UK) LIMITED

Company number 08643632

Date	Type	Description	View / Download
05 Jun 2017	AP01	Appointment of Gregory Nardini as a director on 26 May 2017	(2 pages)
02 Jun 2017	CH01	Director's details changed for Mr William Christopher Allingham on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Nikki Lynne Hall as a director on 26 May 2017	(1 page)
20 Oct 2016	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016	(2 pages)
20 Oct 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Carl Long as a director on 6 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(8 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09	(3 pages)
31 May 2016	CERTNM	Company name changed the forum corporation (uk) LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	(3 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 999,999.99991	(7 pages)
02 Jul 2015	AP01	Appointment of Mr. William Christopher Allingham as a director on 22 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Richard Alan Gee as a director on 22 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Richard Alan Gee as a director on 22 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Harry Hollines as a director on 5 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 37-41 Mortimer Street London W1T 3JH to 7 Welbeck Street London W1G 9YE on 2 June 2015	(1 page)
02 Jun 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015	(2 pages)
02 Jan 2015	AP01	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Nikki Lynne Hall as a director on 10 December 2014	(3 pages)
29 Oct 2014	AP01	Appointment of Yancey Louis Spruill as a director on 7 October 2014	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014	(2 pages)