FORMATFLOWER LIMITED

Company Documents

DateDescription
24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
14 GEES COURT
LONDON
W1U 1JW
UNITED KINGDOM

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/10/116 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
11 BRUTON PLACE
LONDON
W1J 6LT

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/10/064 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0628 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/10/0412 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/02/047 February 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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15/01/0415 January 2004 S366A DISP HOLDING AGM 08/01/04

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0327 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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21/11/0321 November 2003 DIRECTOR RESIGNED

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21/11/0321 November 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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