FOREVER LIVING PRODUCTS (U.K.) LIMITED

Company number 02269910

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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)
25 Jan 2011 AP03 Appointment of Mr Gregg Maurice Maughan as a secretary
17 Aug 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 CH01 Director's details changed for Mr Gregg Maughan on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Mr Rex G Maughan on 1 October 2009
28 Apr 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
28 Apr 2010 AD02 Register inspection address has been changed
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transitional provisions companies act 2006 section 550
22 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed mr gregg maughan
27 May 2009 288c Director's change of particulars / rex maughan / 19/05/2009
22 May 2009 288b Appointment terminated director rjay lloyd
20 May 2009 288c Director's change of particulars / rex maughan / 05/05/2009
20 Apr 2009 363a Return made up to 12/04/09; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 06/10/2008
12 May 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 12/04/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 12/04/07; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 817-823 lea bridge road london E17 9DS
27 Nov 2006 287 Registered office changed on 27/11/06 from: longbridge manor longbridge warwick CV34 6RB
18 Jul 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 12/04/06; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004