A2B FUTURES LTD

Company number 04448423

Date	Type	Description	View / Download
09 Jun 2016	AD01	Registered office address changed from 37 Jennings Road St. Albans Hertfordshire AL1 4NX England to 37 Jennings Road St. Albans Hertfordshire AL1 4NX on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to 37 Jennings Road St. Albans Hertfordshire AL1 4NX on 9 June 2016	(1 page)
27 May 2016	MR01	Registration of charge 044484230005, created on 13 May 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
26 Mar 2016	MR01	Registration of charge 044484230004, created on 14 March 2016	(11 pages)
02 Feb 2016	MR04	Satisfaction of charge 044484230002 in full	(4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
01 Dec 2015	MR01	Registration of charge 044484230003, created on 20 November 2015	(11 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3	(4 pages)
21 Apr 2015	MR01	Registration of charge 044484230002, created on 10 April 2015	(11 pages)
02 Feb 2015	MR01	Registration of charge 044484230001, created on 23 January 2015	(14 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3	(4 pages)
16 May 2014	AP03	Appointment of Mrs Amy Jane Lutton as a secretary	(2 pages)
16 May 2014	AP01	Appointment of Mr Bradley Marc Lutton as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jeffrey Green as a director	(1 page)
14 May 2014	TM02	Termination of appointment of Deborah Chisholm as a secretary	(1 page)
10 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
26 May 2010	MISC	Section 519	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)