FORMULA ONE LIMITED

Company number 04202765

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
29 May 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
04 May 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
05 May 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
16 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
16 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
09 Jul 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jul 2004	288a	New secretary appointed;new director appointed	(1 page)
09 Jul 2004	288a	New director appointed	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288b	Director resigned	(2 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 150 aldershate street london EC1A 4EJ	(1 page)
13 May 2003	363a	Return made up to 20/04/03; full list of members	(5 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
07 May 2002	363a	Return made up to 20/04/02; full list of members	(5 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	NEWINC	Incorporation	(17 pages)