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FORMA ARTS AND MEDIA LIMITED

Company number 04338639

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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)
19 Mar 2013 MEM/ARTS Memorandum and Articles of Association
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AR01 Annual return made up to 12 December 2012 no member list
19 Dec 2012 CH01 Director's details changed for Gillian Hunter on 12 December 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 TM01 Termination of appointment of a director
  • ANNOTATION Date of termination on TM01 was removed from the public register on 02/07/12 as it was invalid or ineffective.
25 Jan 2012 TM01 Termination of appointment of Andrew Caleya Chetty as a director
10 Jan 2012 AR01 Annual return made up to 12 December 2011 no member list
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 12 December 2010 no member list
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 12 December 2009 no member list
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for David Metcalfe on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Fabienne Nicholas on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Katherine Jane Pearson on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Andrea Mary Nixon on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Paul Christopher Grindey on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Charles Snailham on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Andrew Caleya Chetty on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Gillian Hunter on 5 January 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of dir's auth sect 175(5)(a) to approve confilicting interests 21/04/2009
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be admitted as members of the company 21/04/2009