THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Company number 06139077

Date	Type	Description	View / Download
25 Jan 2010	CH03	Secretary's details changed for Mr Hugh Lionel Wakefield Fox on 25 January 2010	(1 page)
25 Jan 2010	CH01	Director's details changed for Mr Michael Chalfen on 25 January 2010	(2 pages)
07 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
25 Jul 2009	88(2)	Ad 01/06/09\gbp si 4500000@1=4500000\gbp ic 1/4500001\	(3 pages)
25 Jul 2009	123	Nc inc already adjusted 01/06/09	(1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2009	288b	Appointment terminated director cliff plumer	(1 page)
24 Jun 2009	288a	Director appointed cliff anthony plumer	(2 pages)
23 Jun 2009	288b	Appointment terminated director john textor	(1 page)
23 Jun 2009	288b	Appointment terminated secretary joseph gabriel	(1 page)
23 Jun 2009	288b	Appointment terminated director peter baines	(1 page)
17 Jun 2009	288a	Secretary appointed hugh fox	(2 pages)
17 Jun 2009	288a	Director appointed peter anthony baines	(2 pages)
17 Jun 2009	288a	Director appointed dr william collis	(2 pages)
17 Jun 2009	288a	Director appointed michael hilary chalfen	(2 pages)
17 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
14 May 2009	MISC	Res auditors	(1 page)
30 Apr 2009	363a	Return made up to 05/03/09; no change of members	(3 pages)
30 Apr 2009	288b	Appointment terminated secretary jonathan teaford	(1 page)
27 Apr 2009	288a	Secretary appointed mr joseph michael gabriel	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Sep 2008	288a	Secretary appointed jonathan teaford	(3 pages)
09 Sep 2008	288b	Appointment terminated secretary gupinder assi	(1 page)
08 Sep 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)