FORWARD GLOBAL (UNITED KINGDOM) LIMITED

Company number 07382845

Date	Type	Description	View / Download
28 Sep 2017	CH01	Director's details changed for Mr Ivo Ilic Gabara on 20 September 2017	(2 pages)
28 Sep 2017	PSC04	Change of details for Mr Ivo Ilic Gabara as a person with significant control on 20 September 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
25 Nov 2016	CH01	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016	(2 pages)
25 Nov 2016	CH01	Director's details changed for Mr Ivo Ilic Gabara Gabara on 20 September 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essec IG10 4PL England to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 25 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Haslers Old Station Road Loughton Essec IG10 4PL on 23 November 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
07 Apr 2016	CH01	Director's details changed for Mr Ivo Ilic Gabara on 6 April 2016	(2 pages)
07 Dec 2015	AD02	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
09 Nov 2015	SH03	Purchase of own shares.	(3 pages)
28 Oct 2015	TM01	Termination of appointment of George Orlando Griffith Jr as a director on 6 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Edward Maurice Rogers Jr as a director on 6 October 2015	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 6 October 2015 GBP 6,004	(4 pages)
15 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,330,000	(5 pages)
13 Oct 2015	CERTNM	Company name changed bgr gabara LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	(3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Oct 2015	CH01	Director's details changed for Ivo Ilic on 9 October 2015	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,330,000	(5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,330,000	(5 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)