FORMENTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | ADOPT ARTICLES 07/03/2011 |
| 09/03/119 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/119 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 24/11/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 27/11/0927 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/02/0825 February 2008 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 18 SOUTH STREET LONDON W1K 1DG |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | S80A AUTH TO ALLOT SEC 04/06/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | S366A DISP HOLDING AGM 11/12/96 |
| 16/12/9616 December 1996 | S252 DISP LAYING ACC 11/12/96 |
| 16/12/9616 December 1996 | S386 DISP APP AUDS 11/12/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/01/963 January 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/12/9529 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/12/9529 December 1995 | ADOPT MEM AND ARTS 24/11/95 |
| 24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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