FORMULA FILMS LIMITED

Company number 05491421

Date	Type	Description	View / Download
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
23 Sep 2007	AA	Group of companies' accounts made up to 31 October 2006	(17 pages)
11 Jul 2007	363a	Return made up to 27/06/07; full list of members	(8 pages)
22 Jun 2007	288b	Director resigned	(1 page)
13 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 42 berkeley square, london, W1J 5AW	(1 page)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	363a	Return made up to 27/06/06; full list of members	(9 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
19 May 2006	225	Accounting reference date extended from 31/07/06 to 31/10/06	(1 page)
09 May 2006	88(2)R	Ad 31/03/06--------- £ si 439400@1=439400 £ ic 1338900/1778300	(4 pages)
09 May 2006	88(2)R	Ad 23/03/06--------- £ si 266500@1=266500 £ ic 1072400/1338900	(4 pages)
09 May 2006	88(2)R	Ad 13/03/06--------- £ si 328600@1=328600 £ ic 743800/1072400	(4 pages)
09 May 2006	88(2)R	Ad 23/02/06--------- £ si 113400@1=113400 £ ic 630400/743800	(4 pages)
31 Mar 2006	88(2)R	Ad 14/10/05-07/02/06 £ si 420400@1=420400 £ ic 210000/630400	(6 pages)
24 Mar 2006	88(2)R	Ad 13/10/05--------- £ si 160000@1=160000 £ ic 50000/210000	(2 pages)
24 Mar 2006	123	Nc inc already adjusted 13/10/05	(1 page)
24 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2005	288a	New director appointed	(3 pages)
21 Jul 2005	288a	New director appointed	(4 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)