FORMULA ONE MARKETING LIMITED

Company number 05731193

Date	Type	Description	View / Download
24 Jul 2017	AD01	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 USD 50,424,657	(9 pages)
07 Oct 2015	AP01	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015	(3 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 USD 50,424,657	(8 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Aug 2014	MR01	Registration of charge 057311930008, created on 8 August 2014	(64 pages)
12 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 USD 50,424,657	(8 pages)
21 Jan 2014	TM01	Termination of appointment of Bernard Ecclestone as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Jul 2013	MR01	Registration of charge 057311930007	(37 pages)
15 May 2013	CERTNM	Company name changed beta prema (uk) LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(9 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
02 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(9 pages)