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FTSE INTERNATIONAL LIMITED

Company number 03108236

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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)
17 Mar 2008 288a Director appointed donald hall keith
17 Mar 2008 288a Director appointed christopher miles john broad
17 Mar 2008 288a Director appointed nicholas john teunon
17 Mar 2008 288a Director appointed theresa anne wallis
11 Feb 2008 288b Director resigned
08 Oct 2007 363a Return made up to 25/09/07; full list of members
08 Oct 2007 288a New director appointed
08 Oct 2007 288c Director's particulars changed
08 Oct 2007 288b Director resigned
05 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
19 Feb 2007 CERT19 Certificate of reduction of share premium
16 Feb 2007 OC Reduction of share premium accou
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
24 Oct 2006 363a Return made up to 25/09/06; full list of members
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 288b Director resigned
07 Sep 2006 288b Director resigned
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium credit 26/07/06
10 May 2006 AA Group of companies' accounts made up to 31 December 2005
05 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2005 363a Return made up to 25/09/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 10 upper bank street 12TH floor canary wharf E14 5NP london E14 5NP