FORMEDIX LIMITED

Company number SC159080

Date	Type	Description	View / Download
18 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
16 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
11 Sep 2008	363a	Return made up to 07/07/08; full list of members	(9 pages)
10 Sep 2008	288b	Appointment terminated director eggert claessen	(1 page)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2008	288a	New director appointed	(1 page)
22 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 65780@1=65780 £ ic 362444/428224	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Total exemption full accounts made up to 31 May 2006	(11 pages)
14 Aug 2007	363a	Return made up to 07/07/07; full list of members	(5 pages)
07 Aug 2007	88(2)R	Ad 11/07/07--------- £ si 7706@1=7706 £ ic 354738/362444	(2 pages)
04 Aug 2006	363s	Return made up to 07/07/06; full list of members	(11 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
10 Aug 2005	363a	Return made up to 07/07/05; full list of members	(5 pages)
31 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 May 2005	88(2)R	Ad 18/05/05--------- £ si 6925@1=6925 £ ic 347813/354738	(2 pages)
24 May 2005	288c	Secretary's particulars changed	(1 page)
08 Dec 2004	88(2)R	Ad 30/09/04--------- £ si 1376@1=1376 £ ic 346437/347813	(1 page)
06 Dec 2004	288a	New director appointed	(1 page)
04 Aug 2004	363s	Return made up to 07/07/04; full list of members	(5 pages)
04 Aug 2004	88(2)R	Ad 22/08/03--------- £ si 50000@1=50000 £ ic 391010/441010	(1 page)
04 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	88(2)R	Ad 24/03/04--------- £ si 1100@3.63=3993 £ ic 387017/391010	(1 page)