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FORMATION ASSET MANAGEMENT LTD.

Company number 04803209

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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)
07 May 2010 AA Full accounts made up to 31 August 2009
18 Feb 2010 TM02 Termination of appointment of Michael Wallwork as a secretary
12 Feb 2010 TM01 Termination of appointment of Christopher Bate as a director
02 Feb 2010 AP03 Appointment of Desmond Khan as a secretary
02 Feb 2010 AP01 Appointment of Desmond Khan as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company assets 09/12/2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company assets 11/12/2009
22 Dec 2009 TM01 Termination of appointment of Iain Muffitt as a director
22 Dec 2009 TM01 Termination of appointment of Ian Battersby as a director
16 Nov 2009 AD01 Registered office address changed from 9-13 Manchester Road Wilmslow Cheshire SK9 1BQ on 16 November 2009
08 Oct 2009 TM01 Termination of appointment of Mark Page as a director
07 Aug 2009 363a Return made up to 18/06/09; full list of members
16 Jul 2009 288a Director appointed christopher kinsella bate
01 Jul 2009 AA Full accounts made up to 31 August 2008
16 Apr 2009 288b Appointment terminated director tracey underwood
16 Jul 2008 363a Return made up to 18/06/08; full list of members
16 Jul 2008 288b Appointment terminated secretary ian battersby
30 Jun 2008 AA Full accounts made up to 31 August 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 19 castle gate nottingham NG1 7AQ
24 Jun 2008 288c Secretary's change of particulars / michael wallwork / 09/06/2008
21 Jun 2008 CERTNM Company name changed kingsbridge asset management LIMITED\certificate issued on 24/06/08
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-purc acqu fasi agree 13/03/2008
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2007 288a New secretary appointed