FORMULA ONE MANAGEMENT LIMITED

Company number 01545332

Date	Type	Description	View / Download
29 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
05 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(8 pages)
07 Sep 2011	AP01	Appointment of Ms Frederique Flournoy as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Mullens as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
04 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(8 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(7 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Duncan Francis Llowarch on 8 March 2010	(1 page)
26 Jan 2010	AP01	Appointment of Mr Timothy Huish Gallico as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Donald Mackenzie as a director	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Oct 2009	CH01	Director's details changed	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009	(3 pages)
08 Sep 2009	288c	Director's change of particulars / nicholas clarry / 28/07/2009	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
05 Mar 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
05 Mar 2009	288c	Director and secretary's change of particulars / duncan francis llowarch / 04/03/2009	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
15 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)