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FORMAT FACTORY LTD

Company number 05190882

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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)
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
03 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Barry Daniel Michael Ryan on 30 May 2013
18 May 2013 AP01 Appointment of Mr David Andrew Walton as a director
18 Apr 2013 TM02 Termination of appointment of David Walton as a secretary
18 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from 47 Farringdon Road London EC1M 3JB on 5 October 2012
18 May 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Nov 2011 CERTNM Company name changed free @ last tv (brighton) LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
16 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
18 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
18 Sep 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Aug 2008 363a Return made up to 27/07/08; full list of members
06 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Jun 2007 287 Registered office changed on 02/06/07 from: 38 colbourne avenue hove east sussex BN3 1TB
02 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006