FREEFORMERS (UK) LIMITED

Company number 08693763

Date	Type	Description	View / Download
20 Oct 2014	CH01	Director's details changed for Mr Alexis Paul Momtchiloff Dormandy on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr James Kitto on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Mike Keating on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Alan Turner on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Miss Emma Jayne Cerrone on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Arjuna Gihan Fernando on 17 October 2014	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Mark Ganesh Anthony Datta on 17 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 17 September 2013	(1 page)
20 Oct 2014	AP01	Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director on 17 September 2013	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 3rd Floor, Walter House 418-422 Strand London WC2R 0PT England to 6th Floor 1 London Wall London EC2Y 5EB on 23 September 2014	(1 page)
12 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
22 Apr 2014	AP01	Appointment of Mr Mike Keating as a director on 19 March 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Mr James Kitto as a director on 19 March 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Miss Emma Jayne Cerrone as a director on 19 March 2014	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Mark Ganesh Anthony Datta as a director on 19 March 2014	(2 pages)
17 Apr 2014	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 17 April 2014	(1 page)
20 Feb 2014	SH06	Cancellation of shares. Statement of capital on 3 January 2014 GBP 0.76 ANNOTATION A second filed SH06 was registered on 03/06/2015	(5 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 1.2400 ANNOTATION A second filed SH01 was registered on 03/06/2015	(5 pages)
18 Feb 2014	SH03	Purchase of own shares.	(3 pages)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2013	SH02	Sub-division, re-conversion of shares on 1 October 2013	(5 pages)
20 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Oval Nominees Limited as a director on 19 September 2013	(1 page)
17 Sep 2013	NEWINC	Incorporation ANNOTATION Officers date of birth was removed from the IN01 on 22/10/2014 as it was factually inaccurate	(37 pages)

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