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FORMA ARTS AND MEDIA LIMITED

Company number 04338639

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Company Results (links open in a new window)
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)
05 Jan 2010 CH01 Director's details changed for Fabienne Nicholas on 5 January 2010
View PDF Director's details changed for Fabienne Nicholas on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Katherine Jane Pearson on 5 January 2010
View PDF Director's details changed for Katherine Jane Pearson on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Andrea Mary Nixon on 5 January 2010
View PDF Director's details changed for Andrea Mary Nixon on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Paul Christopher Grindey on 5 January 2010
View PDF Director's details changed for Paul Christopher Grindey on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Charles Snailham on 5 January 2010
View PDF Director's details changed for Charles Snailham on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Andrew Caleya Chetty on 5 January 2010
View PDF Director's details changed for Andrew Caleya Chetty on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010 CH01 Director's details changed for Gillian Hunter on 5 January 2010
View PDF Director's details changed for Gillian Hunter on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of dir's auth sect 175(5)(a) to approve confilicting interests 21/04/2009
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of dir's auth sect 175(5)(a) to approve confilicting interests 21/04/2009
- link opens in a new window - 15 pages (15 pages)
26 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be admitted as members of the company 21/04/2009
View PDF Resolutions
  • RES13 ‐ Directors be admitted as members of the company 21/04/2009
- link opens in a new window - 1 page (1 page)
26 May 2009 288a Director appointed fabienne nicholas
View PDF Director appointed fabienne nicholas - link opens in a new window - 1 page (1 page)
26 May 2009 288a Director appointed andrea nixon
View PDF Director appointed andrea nixon - link opens in a new window - 1 page (1 page)
26 May 2009 288a Director appointed gillian hunter
View PDF Director appointed gillian hunter - link opens in a new window - 2 pages (2 pages)
26 May 2009 288a Director appointed paul christopher grindey
View PDF Director appointed paul christopher grindey - link opens in a new window - 1 page (1 page)
22 Jan 2009 287 Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN
View PDF Registered office changed on 22/01/2009 from, studio 115, panther house 38 mount pleasant, london, WC1X 0AN - link opens in a new window - 1 page (1 page)
18 Dec 2008 363a Annual return made up to 12/12/08
View PDF Annual return made up to 12/12/08 - link opens in a new window - 3 pages (3 pages)
18 Dec 2008 AA Accounts for a small company made up to 31 March 2008
View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2008 287 Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG
View PDF Registered office changed on 19/05/2008 from, black swan court, 69 westgate road, newcastle upon tyne, NE1 1SG - link opens in a new window - 1 page (1 page)
17 Mar 2008 363s Annual return made up to 12/12/07
  • 363(288) ‐ Director's particulars changed
View PDF Annual return made up to 12/12/07
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 5 pages (5 pages)
07 Jan 2008 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007 AA Accounts for a small company made up to 31 March 2007
View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006 363a Annual return made up to 12/12/06
View PDF Annual return made up to 12/12/06 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)