FORMARA TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY FREDERICK KIENZLER

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK KIENZLER

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 13/06/2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/03/1417 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 17/02/2013

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/04/123 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
ENGLAND

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011

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15/08/1115 August 2011 SAIL ADDRESS CREATED

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM
SIR ROBERT PEEL HOUSE
344/348 HIGH ROAD
ILFORD
ESSEX
IG1 1QP

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1111 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/03/1010 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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28/09/0928 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY BARBARA KIENZLER

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25/02/0925 February 2009 SECRETARY APPOINTED MR FREDERICK CHARLES KIENZLER

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILCE / 20/02/2009

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25/02/0925 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/03/0811 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0714 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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13/04/0513 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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26/04/0426 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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05/03/045 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/04/036 April 2003 DIRECTOR'S PARTICULARS CHANGED

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06/04/036 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/03/037 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/03/037 March 2003 SECRETARY RESIGNED

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