FORMPRO MAIL MARKETING LIMITED

Company number 03380170

Date	Type	Description	View / Download
07 Mar 2006	288b	Secretary resigned	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: formpro house cheddar business park wedmore road cheddar somerset BS27 3EB	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2005	88(2)R	Ad 03/06/05--------- £ si 950000@1	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
28 Jul 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
13 Jul 2005	363s	Return made up to 03/06/05; full list of members	(3 pages)
27 Jun 2005	CERTNM	Company name changed formpro LIMITED\certificate issued on 27/06/05	(2 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(11 pages)
11 Jun 2004	363s	Return made up to 03/06/04; full list of members	(7 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Nov 2003	287	Registered office changed on 19/11/03 from: 69 gazelle road weston industrial estate weston-super-mare north somerset BS24 9ES	(1 page)
09 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
02 Jul 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
10 Apr 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
18 Jun 2002	AA	Full accounts made up to 31 August 2001	(12 pages)

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