Formula One Administration Limited

Company Name	Formula One Administration Limited
Directors	Sacha Jane Woodward Hill and Duncan Francis Llowarch
Company Status	Active
Company Number	03737094
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Names	Petara (London) Limited and Formula One Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sacha Jane Woodward Hill
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(7 years after company formation)
Appointment Duration	18 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Duncan Francis Llowarch
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(10 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Bernard Charles Ecclestone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 days after company formation)
Appointment Duration	14 years, 10 months (resigned 15 January 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	6 Princes Gate London SW7 1QJ

Director Name	Helmut Werner
Date of Birth	September 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 1999(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Eibenweg 25 Stuttgart 70597

Director Name	Marco Piccinini
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 1999(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2001)
Role	Bank Director
Country of Residence	Italy
Correspondence Address	Impasse De La Fontaine 6 Monaco Mc 9800 Foreign

Secretary Name	Mr Mukesh Haridas Andani
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2002)
Role	Company Director
Correspondence Address	15 Stopford Road Plaiston London E13 0LY

Director Name	Mr Scott Allen Lanphere
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 May 2000)
Role	Investment Management
Country of Residence	England
Correspondence Address	Mayles 12 The Drive Cobham Surrey KT11 2JQ

Director Name	Thomas Haffa
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	07 November 2000(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 August 2001)
Role	Manager
Correspondence Address	Delpstrasse 20 Munich 81679 Bavaria Foreign

Director Name	Dr Alexander Tibor Mihaly Ritvay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2002)
Role	Lawyer
Correspondence Address	Koniginstrasse 37 80539 Munchen Foreign

Director Name	Dr Alexander Liegl
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2001(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Delpstrasse 1a Munich D-81679 Foreign

Secretary Name	Sacha Jane Woodward Hill
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	7 Clive Court Abercrombie Street London SW11 2JB

Director Name	Dr Thomas Richard Fischer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2002(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 2002)
Role	Banker
Correspondence Address	Parkstrasse 11c Kronberg 61476 German

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Dr Loretta Sigrid Elisabeth Wurtenberger
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2002(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 May 2003)
Role	Consultant
Correspondence Address	Torstrasse 175 Berlin 10115 Foreign

Director Name	Dr Gerhard Gribkowsky
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Brienner Str. 18 Muenchen 80333 Germany

Director Name	Harald Gerhard Glockl
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Theresienstr. 148 B Muenchen 80333 Germany

Director Name	Dr Michael Robert Scherl
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 March 2006)
Role	Syndic
Correspondence Address	Karolinenplatz 2 Muenchen 80333 Germany

Director Name	Michael Erhard Joachim Krowarz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Saarlouiser Str. 45 Muenchen 80997 Germany

Director Name	Alexandra Sophia Stephanie Irrgang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 March 2006)
Role	Consultant
Correspondence Address	Romerstr. 33 Muenchen 80803 Germany

Director Name	Matthias Bernhard Herbert Haug
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Kirchenstr. 4 Tutzing 82327 Germany

Director Name	Stephen John Mullens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Sloane Street London SW1X 9LA

Director Name	Mr Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Shalden Lodge Shalden Lane Alton Hampshire GU34 4DU

Director Name	Mr Nicholas James Clarry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 January 2017)
Role	Finance
Country of Residence	England
Correspondence Address	111 Strand London WC2R 0AG

Secretary Name	Mr Duncan Francis Llowarch
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Timothy Huish Gallico
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 January 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	111 The Strand London WC2R 0AG

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Telephone	01959 579000
Telephone region	Westerham

Location

Registered Address	No. 2 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500m at £0.00001	Formula One Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

6 July 2007	Delivered on: 21 July 2007 Satisfied on: 13 July 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Restatement agreement Secured details: All monies due or to become due from any charging company A3 charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in subsidiaries investments book debts intra book debts and a floating charge over all its assets. See the mortgage charge document for full details. Fully Satisfied
12 January 2007	Delivered on: 24 January 2007 Satisfied on: 13 July 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Restatement agreement Secured details: All monies due or to become due from any charging company, A3 charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares in subsidiaries investments book debts intra group debts certain agreements floating charge over all its assets. See the mortgage charge document for full details. Fully Satisfied
24 November 2006	Delivered on: 8 December 2006 Satisfied on: 13 July 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 2006	Delivered on: 8 December 2006 Satisfied on: 15 December 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral being the securities the additional securities and the related rights. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 27 June 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company to any secured party on any acount whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 27 June 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Secured Party) Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the collateral being the securities the additional securities and the related rights. See the mortgage charge document for full details. Fully Satisfied
28 May 1999	Delivered on: 15 June 1999 Satisfied on: 15 December 2010 Persons entitled: Bankers Trustee Company Limited as Security Trustee Classification: Company deed of charge Secured details: The company has acknowledged to bankers trustee company limited as security trustee (for itself and as trustee for the other company secured parties) the company's liability in respect of the company secured obligations.the company has covenanted with and has undertaken to the security trustee that the company shall duly and punctually pay and discharge all monies and liabilities whatsoever which represent company secured obligations and which from time to time become owing due or payable by the company;(i) to or to the order of the security trustee and/or any receiver under,pursuant to or in connection with this deed or the other company documents; and (ii) to each of the other company secured parties pursuant to and in accordance with each respective company document. Particulars: The company with full title guarantee and as a continuing security for the company secured obligations,created in favour of the security trustee for itself and as security trustee for the company secured parties for the payment and discharge of the company secured obligations:an assignment by way of a first fixed security over all of the company's rights,claims,title,benefit and interest present and future in,to and under:(i) the bank agreement;(ii) the business management agreement;(iii) the concorde agreement declaration of trust;(iv) the cash administration agreement;(v) the formula one property transfer agreement;(vi) the financial services agreement;(vii) the intellectual property rights;(viii) the miscellaneous contracts;(ix) the petara sale agreement;(x) the promotion contracts;(xi) the radio contracts;(xii) the swap agreement subject (for the avoidance of doubt) to netting,set-off and close out provisions contained therein;(xiii) the swap guarantee;(xiv) the television contracts;and (xv) the video contracts.. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (14 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
20 May 2022	Full accounts made up to 31 December 2021 (13 pages)
24 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (13 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (12 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (12 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 October 2018	Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (11 pages)
22 August 2018	Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018 (1 page)
25 April 2018	Resolutions RES13 ‐ Auditor appointed 23/03/2018 (2 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
15 August 2017	Change of details for Formula One Asset Management Limited as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017 (2 pages)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
15 August 2017	Change of details for Formula One Asset Management Limited as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Secretary's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (1 page)
15 August 2017	Secretary's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (1 page)
15 August 2017	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 February 2017	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 (1 page)
3 February 2017	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page)
3 February 2017	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017 (1 page)
3 February 2017	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (11 pages)
20 September 2016	Full accounts made up to 31 December 2015 (11 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,000.00001 (7 pages)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 5,000.00001 (7 pages)
20 August 2015	Full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Full accounts made up to 31 December 2014 (11 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000.00001 (7 pages)
24 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000.00001 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,000.00001 (7 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,000.00001 (7 pages)
21 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
21 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
7 September 2011	Termination of appointment of Stephen Mullens as a director (1 page)
7 September 2011	Termination of appointment of Stephen Mullens as a director (1 page)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Full accounts made up to 31 December 2010 (26 pages)
4 April 2011	Full accounts made up to 31 December 2010 (26 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Statement of capital on 3 December 2010 GBP 5,000.00001 (8 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 December 2010	Statement of capital on 3 December 2010 GBP 5,000.00001 (8 pages)
9 December 2010	Statement of capital on 3 December 2010 GBP 5,000.00001 (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (27 pages)
24 May 2010	Full accounts made up to 31 December 2009 (27 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
26 January 2010	Appointment of Mr Timothy Huish Gallico as a director (2 pages)
26 January 2010	Appointment of Mr Duncan Francis Llowarch as a director (2 pages)
26 January 2010	Appointment of Mr Duncan Francis Llowarch as a director (2 pages)
26 January 2010	Appointment of Mr Timothy Huish Gallico as a director (2 pages)
25 January 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
25 January 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
8 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 500,000,001 USD 19,700.00000 (14 pages)
8 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 500,000,001 USD 19,700.00000 (14 pages)
8 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2009	Statement of capital on 23 October 2009 GBP 0.00001 USD 19,700.00 (13 pages)
23 October 2009	Statement by directors (1 page)
23 October 2009	Solvency statement dated 20/10/09 (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 October 2009	Memorandum and Articles of Association (34 pages)
23 October 2009	Statement by directors (1 page)
23 October 2009	Statement of capital on 23 October 2009 GBP 0.00001 USD 19,700.00 (13 pages)
23 October 2009	Solvency statement dated 20/10/09 (1 page)
23 October 2009	Memorandum and Articles of Association (34 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages)
12 October 2009	Director's details changed (3 pages)
12 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 October 2009	Director's details changed for Ms Sacha Jane Woodward Hill on 2 October 2009 (3 pages)
8 September 2009	Director's change of particulars / nicholas clarry / 28/07/2009 (1 page)
8 September 2009	Director's change of particulars / nicholas clarry / 28/07/2009 (1 page)
3 September 2009	Full accounts made up to 31 December 2008 (26 pages)
3 September 2009	Full accounts made up to 31 December 2008 (26 pages)
24 April 2009	Return made up to 17/03/09; full list of members (5 pages)
24 April 2009	Return made up to 17/03/09; full list of members (5 pages)
13 March 2009	Secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page)
13 March 2009	Secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page)
3 September 2008	Full accounts made up to 31 December 2007 (25 pages)
3 September 2008	Full accounts made up to 31 December 2007 (25 pages)
25 March 2008	Return made up to 17/03/08; full list of members (5 pages)
25 March 2008	Return made up to 17/03/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
21 July 2007	Particulars of mortgage/charge (5 pages)
21 July 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
24 January 2007	Particulars of mortgage/charge (6 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (11 pages)
8 December 2006	Particulars of mortgage/charge (11 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
11 September 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 July 2006	Return made up to 17/03/06; full list of members (13 pages)
25 July 2006	Return made up to 17/03/06; full list of members (13 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Particulars of mortgage/charge (7 pages)
27 June 2006	Particulars of mortgage/charge (10 pages)
27 June 2006	Particulars of mortgage/charge (10 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
31 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
31 January 2006	Group of companies' accounts made up to 31 December 2004 (36 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 January 2006	Return made up to 17/03/05; full list of members; amend (8 pages)
23 January 2006	Return made up to 17/03/05; full list of members; amend (8 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2005	Rectification of reg of members (3 pages)
20 December 2005	Rectification of reg of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 17/03/05; full list of members (8 pages)
29 September 2005	Return made up to 17/03/05; full list of members (8 pages)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 June 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
20 June 2005	Group of companies' accounts made up to 31 December 2003 (32 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
29 December 2004	Ad 20/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 December 2004	Ad 20/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2004	Return made up to 17/03/04; no change of members (7 pages)
23 March 2004	Return made up to 17/03/04; no change of members (7 pages)
16 February 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
16 February 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
1 April 2003	Return made up to 17/03/03; no change of members (7 pages)
1 April 2003	Return made up to 17/03/03; no change of members (7 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	Memorandum and Articles of Association (10 pages)
15 November 2002	Memorandum and Articles of Association (10 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 April 2002	Return made up to 17/03/02; full list of members (7 pages)
9 April 2002	Return made up to 17/03/02; full list of members (7 pages)
12 February 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 February 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 27-35 mortimer street london W1T 3BL (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 27-35 mortimer street london W1T 3BL (1 page)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
12 June 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
12 June 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
15 May 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2000	Return made up to 17/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
7 October 1999	Ad 22/09/99--------- us$ si 1935000000@1=1935000000 us$ ic 35000000/1970000000 (2 pages)
7 October 1999	Ad 22/09/99--------- us$ si 1935000000@1=1935000000 us$ ic 35000000/1970000000 (2 pages)
7 October 1999	Ad 28/05/99--------- us$ si 35000000@1=35000000 us$ ic 0/35000000 (2 pages)
7 October 1999	Ad 28/05/99--------- us$ si 35000000@1=35000000 us$ ic 0/35000000 (2 pages)
15 June 1999	Particulars of mortgage/charge (20 pages)
15 June 1999	Particulars of mortgage/charge (20 pages)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
28 May 1999	Us$ nc 0/4000000000 20/05/99 (1 page)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
28 May 1999	Us$ nc 0/4000000000 20/05/99 (1 page)
27 May 1999	Company name changed formula one management LIMITED\certificate issued on 27/05/99 (2 pages)
27 May 1999	Company name changed formula one management LIMITED\certificate issued on 27/05/99 (2 pages)
1 April 1999	New director appointed (4 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 12 great james street london WC1N 3DR (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New director appointed (4 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 12 great james street london WC1N 3DR (1 page)
18 March 1999	Company name changed petara (london) LIMITED\certificate issued on 18/03/99 (2 pages)
18 March 1999	Company name changed petara (london) LIMITED\certificate issued on 18/03/99 (2 pages)
17 March 1999	Incorporation (14 pages)
17 March 1999	Incorporation (14 pages)

Formula One Administration Limited

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