FORTOAK ROLLS LIMITED

Company number 05660546

Date	Type	Description	View / Download
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 50,000	(2 pages)
07 Jan 2010	TM02	Termination of appointment of Ian White as a secretary	(2 pages)
22 Dec 2009	AP01	Appointment of Philip John Tenwick as a director	(3 pages)
22 Dec 2009	AP03	Appointment of Stephen Glover as a secretary	(3 pages)
21 Dec 2009	AD01	Registered office address changed from Third Floor 81 Southwark Street London SE1 0HX on 21 December 2009	(2 pages)
17 Dec 2009	CERTNM	Company name changed eight & eight distribution LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-11-01	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Apr 2009	288c	Director's change of particulars / graham lucking / 01/12/2008	(1 page)
31 Jan 2009	363a	Return made up to 21/12/08; no change of members	(4 pages)
31 Jan 2009	363a	Return made up to 21/12/07; no change of members	(4 pages)
31 Jan 2009	288c	Director's change of particulars / graham lucking / 31/12/2006	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from, octavia house, 54 ayres street, london, SE1 1EU	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Mar 2007	363s	Return made up to 21/12/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	NEWINC	Incorporation	(31 pages)