FORMIA LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)Certificate of Registration of Charge
2015-01-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-19 · Share Related
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)Amended document
2009-05-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-21 · Name Change
Certificate of Change of Name
2009-01-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-25 · Share Related
(E)FSC1 - Return of Allotments
2008-09-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-22 · Charges
(E)Certificate of Registration of Charge
2004-12-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-25 · Charges
(E)Certificate of Registration of Charge
2004-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FSC1 - Return of Allotments
2002-04-24 · Share Related
(E)Declaration of Compliance
2002-03-11 · Other
(E)Memorandum & Articles of Association
2002-03-11 · Memorandum & Articles
Certificate of Incorporation
2002-03-11 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)Amended document | Other | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-21 | |
| Certificate of Change of Name | Name Change | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-24 | |
| (E)Declaration of Compliance | Other | 2002-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-11 | |
| Certificate of Incorporation | Incorporation | 2002-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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