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FORMDRINK LIMITED

Company number 05629032

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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)
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
24 Jun 2006 395 Particulars of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288a New secretary appointed
27 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
27 Apr 2006 287 Registered office changed on 27/04/06 from: 1 mitchell lane bristol BS1 6BU
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288b Director resigned
18 Nov 2005 NEWINC Incorporation