FESTIVAL FOREX SERVICES LIMITED

Company number 06853737

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 1	(4 pages)
10 Oct 2012	AD01	Registered office address changed from 157 Oxford Gardens London W10 6NE England on 10 October 2012	(1 page)
03 Oct 2012	CERTNM	Company name changed bergstrom asset management LIMITED\certificate issued on 03/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-01	(3 pages)
23 Apr 2012	AP01	Appointment of Mr per Ulrik Bergstrom as a director on 18 April 2012	(2 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(3 pages)
20 Mar 2012	CH01	Director's details changed for Mahesh Jayaranarayan on 20 March 2012	(2 pages)
04 Mar 2012	TM02	Termination of appointment of Syed Umor Ali as a secretary on 29 February 2012	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-29	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2011	AD01	Registered office address changed from Unit 2 77 Greenfield Road London E1 1EJ United Kingdom on 5 August 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	TM01	Termination of appointment of Patrick Duwernell as a director	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 8 beacons close beckton london . E6 5TT	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Jun 2009	288c	Director's Change of Particulars / patrick duwernell / 15/06/2009 / HouseName/Number was: 224, now: ; Street was: uxbridge road, now: 29 boulevard de reuilly; Area was: hampton hill, now: ; Post Town was: london, now: paris; Region was: , now: 75012; Post Code was: TW12 1AY, now: ; Country was: , now: france	(1 page)
04 Jun 2009	288a	Director appointed patrick duwernell	(1 page)
05 May 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)