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FOPA LIMITED

Company number 01304849

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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)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ United Kingdom on 8 May 2013	View PDF Registered office address changed from 6 Princes Gate London SW7 1QJ United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	CERTNM	Company name changed formula one promotions and administration LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-11-08	View PDF Company name changed formula one promotions and administration LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-08 - link opens in a new window - 1 page (1 page)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AP03	Appointment of Bernard Charles Ecclestone as a secretary	View PDF Appointment of Bernard Charles Ecclestone as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM02	Termination of appointment of Mukesh Andani as a secretary	View PDF Termination of appointment of Mukesh Andani as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
09 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL on 9 February 2011	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL on 9 February 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 Jan 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	363a	Return made up to 01/01/06; full list of members	View PDF Return made up to 01/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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FOPA LIMITED

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