THEFORMATIONSCOMPANY.COM LIMITED

Company number 06924361

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
23 Mar 2016	SH02	Sub-division of shares on 17 December 2014	(5 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/12/2014	(2 pages)
05 Feb 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(4 pages)
12 Jun 2015	CH01	Director's details changed for Mr Piers Chead on 4 June 2015	(2 pages)
08 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
11 Sep 2014	AD01	Registered office address changed from , 15 Britannia Building, 12 Ebenezer Street, London, N1 7RP to 6th Floor 9 Appold Street London EC2A 2AP on 11 September 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(5 pages)
24 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
08 May 2013	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
22 Aug 2012	AUD	Auditor's resignation	(1 page)
17 Aug 2012	AUD	Auditor's resignation	(2 pages)
07 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
23 Apr 2012	TM02	Termination of appointment of Margaret Chead as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of John Davis as a director	(2 pages)
16 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 July 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
03 Mar 2011	AD01	Registered office address changed from , 130-132 Old Street, London, EC1V 9PQ, England on 3 March 2011	(1 page)
02 Mar 2011	AD01	Registered office address changed from , First Floor 205-207 City Road, London, EC1V 1QE, United Kingdom on 2 March 2011	(1 page)
13 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1