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FORMENTA LIMITED

Company number 03130493

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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)
26 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Apr 2009 AA Accounts for a small company made up to 30 June 2008
14 Jan 2009 288a Director appointed william robert hawes
14 Jan 2009 288b Appointment terminated director pamela wallis
26 Nov 2008 363a Return made up to 24/11/08; full list of members
07 Apr 2008 AA Full accounts made up to 30 June 2007
25 Feb 2008 288a Secretary appointed accomplish secretaries LIMITED
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 18 south street london W1K 1DG
17 Jan 2008 287 Registered office changed on 17/01/08 from: suite 23 park royal house 23 park royal road london NW10 7JH
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
30 Nov 2007 363a Return made up to 24/11/07; full list of members
27 Mar 2007 AA Full accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 24/11/06; full list of members
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288b Director resigned
17 May 2006 AA Full accounts made up to 30 June 2005
25 Nov 2005 363a Return made up to 24/11/05; full list of members
25 Nov 2005 244 Delivery ext'd 3 mth 30/06/05
06 Jul 2005 AA Full accounts made up to 30 June 2004