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FORMA DESIGN (U.K.) LIMITED

Company number 05210841

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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)
21 Nov 2012 TM01 Termination of appointment of Alan Smith as a director
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Alan David Smith on 20 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Oct 2008 363a Return made up to 20/08/08; full list of members
19 Aug 2008 363a Return made up to 20/08/07; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Jun 2008 288a Director appointed alan david smith
18 Apr 2008 88(2) Ad 05/04/07\gbp si 1@1=1\gbp ic 1/2\
18 Apr 2008 123 Nc inc already adjusted 05/04/07
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 395 Particulars of mortgage/charge
15 Aug 2007 AAMD Amended accounts made up to 31 August 2006
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 363a Return made up to 20/08/06; full list of members