FORMULA DIGITAL VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | SECTION 519 |
| 17/04/1517 April 2015 | SECTION 519 |
| 04/02/154 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 04/02/2015 |
| 04/02/154 February 2015 | SECRETARY APPOINTED MRS LOUISE BERNADETTE BALE |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | 17/01/14 NO CHANGES |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/02/1319 February 2013 | DISS40 (DISS40(SOAD)) |
| 18/02/1318 February 2013 | 17/01/13 NO CHANGES |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 17/01/12 FOR FORM AR01 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM FLOOR 1 CENTRO HOUSE 3 19 MANDELA STREET LONDON NW1 0DU |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 10/08/1210 August 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR PAUL RONALD FISHER |
| 23/06/1123 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O KEMP LITTLE LLP CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ UNITED KINGDOM |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT BENJAMIN LEATHES |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD RUSSELL JONES |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTTLE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTLAND |
| 21/04/1121 April 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 268.815 |
| 21/04/1121 April 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 April 2011 | SOLVENCY STATEMENT DATED 18/04/11 |
| 20/04/1120 April 2011 | REDUCE ISSUED CAPITAL 18/04/2011 |
| 14/04/1114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1114 April 2011 | SUB-DIVISION 09/04/11 |
| 14/04/1114 April 2011 | SUB-DIVISION 09/04/11 |
| 14/04/1114 April 2011 | ADOPT ARTICLES 09/04/2011 |
| 14/04/1114 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1117 January 2011 | Incorporation |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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