FORMULA DIGITAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | SECTION 519 |
| 17/04/1517 April 2015 | SECTION 519 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU UNITED KINGDOM |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | 12/06/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | 12/06/13 NO CHANGES |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 24/10/1224 October 2012 | 12/06/12 NO CHANGES |
| 18/10/1218 October 2012 | SECOND FILING WITH MUD 12/06/11 FOR FORM AR01 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM FLOOR 1 CENTRO 3, 19 MANDELA STREET LONDON NW1 0DU |
| 28/07/1128 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR PAUL RONALD FISHER |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT BENJAMIN LEATHES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD RUSSELL JONES |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM THE VILLAGE MEDIA 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTTLE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTLAND |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONES / 22/02/2011 |
| 19/08/1019 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM LEATHES / 12/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONES / 12/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BUTTLE / 12/06/2010 |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTLAND / 12/06/2010 |
| 27/05/1027 May 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1018 March 2010 | SUB-DIVISION 08/03/10 |
| 18/03/1018 March 2010 | SUBDIVISION 08/03/2010 |
| 06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION |
| 06/08/096 August 2009 | SUB-DIV SHARES 30/07/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED TOM LEATHES |
| 06/08/096 August 2009 | |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANDREW JOHN CARTLAND |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ALEX BUTTLE |
| 06/08/096 August 2009 | S-DIV |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED HARRY EDWARD RUSSELL JONES |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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