FOREBANK LIMITED: Filings - Page 2

Total exemption full accounts made up to Dec 31, 2016

Confirmation statement made on Mar 31, 2017 with updates

Total exemption small company accounts made up to Dec 31, 2015

Annual return made up to Mar 31, 2016 with full list of shareholders

Registration of charge SC1570720006, created on Feb 04, 2016

Total exemption small company accounts made up to Dec 31, 2014

Appointment of Ms Lynsey Tosney as a secretary on Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

Termination of appointment of Lynn Young as a secretary on Mar 31, 2015

Total exemption small company accounts made up to Dec 31, 2013

Miscellaneous

Section 519

Registered office address changed from 79-85 Rosebank Street Dundee DD3 6PG Scotland to 79-85 Rosebank Street Rosebank Mews Dundee DD3 6PG on Jul 14, 2014

Registered office address changed from * Belsize House Belsize Road Dundee Angus DD5 1NF* on May 17, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

Full accounts made up to Dec 31, 2012

Annual return made up to Mar 31, 2013 with full list of shareholders

Termination of appointment of Benjamin Taberner as a director

Termination of appointment of Dominic Kay as a secretary

Appointment of Lynn Young as a secretary

Appointment of Mrs Anne Marr as a director

Appointment of Deborah Anne Douglas as a director

Termination of appointment of Dominic Kay as a director

Termination of appointment of Peter Calveley as a director

Registered office address changed from * First Floor,Suite 2,Clydsdale House 300 Springhill Parkway Baillieston Glasgow G69 6GA* on Feb 15, 2013

Full accounts made up to Dec 31, 2011