FORNEST LTD
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/02/1523 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 25 BOLEYN WAY HAINAULT ESSEX IG6 2TW ENGLAND |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 25 BOLEYN WAY BOLEYN WAY ILFORD ESSEX IG6 2TW ENGLAND |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR. KALEEM DEAN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGLODAN SECRETARIES LTD |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MR. KALEEM DEAN |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX |
| 01/02/141 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 11/01/1411 January 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA FORNERO |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS MARA MEDAINA |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/07/1318 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 34 BUCKINGHAM PALACE ROAD SUITE 9 BELGRAVIA LONDON ENGLAND SW1W 0RH UNITED KINGDOM |
| 18/07/1318 July 2013 | CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD |
| 18/07/1318 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 28/06/1228 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | SAIL ADDRESS CHANGED FROM: C/O SANDRINGHAM SECRETARIAL SERVICES LTD. 61 SANDRINGHAM ROAD LONDON NW11 9DR UNITED KINGDOM |
| 27/06/1127 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/06/1125 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 61 SANDRINGHAM ROAD LONDON NW11 9DR |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM SECRETARIAL SERVICES LTD |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/09/1011 September 2010 | SAIL ADDRESS CREATED |
| 11/09/1011 September 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/09/1011 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM SECRETARIAL SERVICES LTD / 01/10/2009 |
| 11/09/1011 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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