THE FOUNDRY HOLDINGS LIMITED

Company number 06711930

Date	Type	Description	View / Download
02 Dec 2013	AD01	Registered office address changed from the Communications Building 6Th Floor 48, Leicester Square London WC2H 7LT on 2 December 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Jan 2013	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(15 pages)
14 Jan 2013	TM02	Termination of appointment of Hugh Fox as a secretary	(2 pages)
14 Jan 2013	AP03	Appointment of Mark Brownlie as a secretary	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 12,727.90	(4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(20 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 Mar 2011	TM01	Termination of appointment of Michael Chalfen as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Wesley Fuller as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Rafael Fogel as a director	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 12,727.89	(4 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Dec 2010	AD01	Registered office address changed from 1 Wardour Street London W1D 6PA on 21 December 2010	(1 page)
04 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(19 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 September 2010 GBP 12,018.76	(4 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2010	CH01	Director's details changed for Wesley James Fuller on 22 January 2010	(2 pages)