FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

Date	Type	Description	View / Download
01 May 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	CH01	Director's details changed for Mr James Whelan Harris on 11 November 2011	(2 pages)
21 Dec 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
21 Dec 2011	TM02	Termination of appointment of Euan Leask as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Euan Leask as a director	(1 page)
21 Dec 2011	AP03	Appointment of Hazel Hunter as a secretary	(2 pages)
21 Dec 2011	AD01	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 21 December 2011	(1 page)
21 Dec 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
16 Nov 2011	AP01	Appointment of James Whelan Harris as a director	(3 pages)
09 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
25 Jan 2011	CH01	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010	(2 pages)
25 Jan 2011	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 30 December 2010	(2 pages)
25 Jan 2011	CH01	Director's details changed for Euan Alexander Edmondston Leask on 30 December 2010	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Peter Stuart as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
19 May 2010	TM01	Termination of appointment of Christopher Kemp as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(18 pages)
06 May 2010	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(11 pages)
04 May 2010	TM01	Termination of appointment of Martin Anderson as a director	(2 pages)
07 Apr 2010	CH01	Director's details changed	(2 pages)
06 Apr 2010	CH01	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010	(1 page)