FORMULA ONE MARKETING LIMITED

Company number 05731193

Date	Type	Description	View / Download
21 Jul 2011	AP01	Appointment of Ms Sacha Jane Woodward Hill as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Bernard Charles Ecclestone as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AP03	Appointment of Mr Duncan Llowarch as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Nicholas Clarry as a secretary	(1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Oct 2009	CH01	Director's details changed for Mr Timothy Huish Gallico on 7 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009	(3 pages)
08 Sep 2009	288c	Director and secretary's change of particulars / nicholas clarry / 28/07/2009	(1 page)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 Mar 2009	288c	Director's change of particulars / duncan francis llowarch / 19/12/2008	(1 page)
13 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
20 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(5 pages)