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FORCE INDIA BRAND LIMITED

Company number 03468947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 27/10/2011
07 Dec 2011 CC04 Statement of company's objects
24 Nov 2011 AP01 Appointment of Mr Robert George Fernley as a director
24 Nov 2011 AP01 Appointment of Mr Abhijit Sarkar as a director
24 Nov 2011 AP01 Appointment of Mr Sushanto Roy as a director
24 Nov 2011 AP01 Appointment of Mr Sandeep Wadhwa as a director
24 Nov 2011 AP01 Appointment of Mr Subrata Roy Sahara as a director
13 Oct 2011 TM01 Termination of appointment of Michiel Mol as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Thiruvannamalai Ventkatesan Lakshmikanthan on 1 January 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
06 Nov 2009 AP01 Appointment of Dr Vijay Mallya as a director
05 Nov 2009 AP01 Appointment of Mr Ayani Kurussi Ravindranath Nedungadi as a director
05 Nov 2009 AP03 Appointment of Mr Sankaranarayanan Ramamurthy as a secretary
05 Nov 2009 TM02 Termination of appointment of Patrick Missling as a secretary
05 Nov 2009 TM01 Termination of appointment of Colin Kolles as a director
23 Jul 2009 288b Appointment terminated director richard borsboom
30 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 288a Director appointed thiruvannamalai lakshmi kanthan logged form
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
17 Mar 2009 288a Director appointed dr thiruvannamalai lakshmikanthan
16 Dec 2008 363a Return made up to 20/11/08; full list of members