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FORMATMAGIC LIMITED

Company number 04922428

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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)
10 Nov 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2005	363s	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
27 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	363s	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2004	363(288)	Director's particulars changed
01 Nov 2004	363(287)	Registered office changed on 01/11/04
15 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agree & debent 27/11/03	View PDF Resolutions RES13 ‐ Facility agree & debent 27/11/03 - link opens in a new window - 1 page (1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	View PDF Accounting reference date extended from 31/10/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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