FUTURE CAPITAL PARTNERS LIMITED

Company number 04048804

Date	Type	Description	View / Download
29 Nov 2010	TM01	Termination of appointment of Stephen Norton as a director	(2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Nov 2010	AP03	Appointment of Heidi Elliss as a secretary	(3 pages)
12 Nov 2010	AP03	Appointment of Shilpa Vivek Parihar as a secretary	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Natalie Dusey as a secretary	(2 pages)
20 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AP01	Appointment of Mr Timothy James West as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Stephen Norton as a director	(3 pages)
04 Jun 2010	CH03	Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010	(1 page)
20 Apr 2010	AA	Full accounts made up to 30 April 2009	(25 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/2010	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/2010	(1 page)
28 Jan 2010	AD01	Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 28 January 2010	(1 page)
15 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
03 Sep 2009	288c	Director's change of particulars / timothy levy / 15/04/2009	(1 page)
02 Feb 2009	AA	Full accounts made up to 30 April 2008	(23 pages)
26 Aug 2008	288c	Secretary's change of particulars / natalie dusey / 01/08/2008	(1 page)
21 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
10 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 May 2008	AA	Full accounts made up to 30 April 2007	(24 pages)
22 Apr 2008	288a	Secretary appointed natalie alberta dusey	(2 pages)
21 Apr 2008	288b	Appointment terminated secretary vikki mickel	(1 page)