FORMEDIA LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
UNIT C5 BELL CLOSE
NEWNHAM INDUSTRIAL ESTATE
PLYMOUTH
DEVON
PL7 4PB
UNITED KINGDOM

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
C/O BATTERBEE THOMPSON & CO LTD
UNITS 7 & 8 CARGO WORKSPACE
41-43 GEORGE PLACE
PLYMOUTH
DEVON
PL1 3DX
UNITED KINGDOM

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 APPOINTMENT TERMINATED, SECRETARY KAREN JAMES

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01/03/121 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MILLS / 02/03/2010

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02/03/102 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 23 LOCKYER STREET PLYMOUTH DEVON PL1 2QZ

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05/03/095 March 2009 SECRETARY'S PARTICULARS KAREN JAMES

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05/03/095 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 SECRETARY RESIGNED JASON PHILLIPS

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20/02/0920 February 2009 DIRECTOR RESIGNED STUART ELFORD

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20/02/0920 February 2009 SECRETARY APPOINTED MRS KAREN LOUISE JAMES

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S PARTICULARS JONATHAN MILLS

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS STUART ELFORD

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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