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FORCE INDIA FORMULA ONE LIMITED

Company number 03660294

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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)
21 Nov 2012 TM01 Termination of appointment of Thiruvannamalai Lakshmikanthan as a director
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 27/10/2011
07 Dec 2011 CC04 Statement of company's objects
24 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Robert George Fernley as a director
24 Nov 2011 AP01 Appointment of Mr Abhijit Sarkar as a director
24 Nov 2011 AP01 Appointment of Mr Sushanto Roy as a director
24 Nov 2011 AP01 Appointment of Mr Sandeep Wadhwa as a director
24 Nov 2011 AP01 Appointment of Mr Subrata Roy Sahara as a director
01 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
13 Oct 2011 TM01 Termination of appointment of Michiel Mol as a director
24 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Dr Thiruvannamalai Ventkatesan Lakshmi Kanthan on 1 September 2010
18 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
26 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
02 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Dr Thiruvannamalai Ventkatesan Lakshmi Kanthan on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Mr Thiruvannamalai Ventkatesan Lakshmikanthan on 28 October 2009
02 Dec 2009 CH01 Director's details changed for Michiel Mol on 28 October 2009
06 Nov 2009 AP01 Appointment of Dr Vijay Mallya as a director
05 Nov 2009 AP03 Appointment of Mr Sankaranarayanan Ramamurthy as a secretary
05 Nov 2009 TM01 Termination of appointment of Colin Kolles as a director
05 Nov 2009 AP01 Appointment of Mr Ayani Kurussi Ravindranath Nedungadi as a director
05 Nov 2009 TM02 Termination of appointment of Patrick Missling as a secretary
23 Jul 2009 288b Appointment terminated director richard borsboom