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FORCE INDIA FORMULA ONE TEAM LIMITED

Company number 02417588

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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)
24 Nov 2011 AP01 Appointment of Mr Subrata Roy Sahara as a director
01 Nov 2011 AA Accounts made up to 31 December 2010
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 80,010,000
13 Oct 2011 TM01 Termination of appointment of Michiel Mol as a director
28 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2010 AA Accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 16
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
26 Feb 2010 AA Accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
06 Nov 2009 AP01 Appointment of Dr Vijay Mallya as a director
04 Nov 2009 AP01 Appointment of Mr Ayani Kurussi Ravindranath Nedungadi as a director
04 Nov 2009 AP03 Appointment of Mr Sankaranarayanan Ramamurthy as a secretary
04 Nov 2009 TM01 Termination of appointment of Colin Kolles as a director
04 Nov 2009 TM02 Termination of appointment of Patrick Missling as a secretary
31 Aug 2009 363a Return made up to 29/08/09; full list of members
23 Jul 2009 288b Appointment terminated director richard borsboom
14 Apr 2009 AA Accounts made up to 31 December 2007
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 288a Director appointed dr thiruvannamalai lakshmikanthan
06 Mar 2009 AUD Auditor's resignation