FUTERRA LTD

Company number 04709420

Date	Type	Description	View / Download
10 Jan 2006	287	Registered office changed on 10/01/06 from: 84 long lane london SE1 4AU	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 43-45 high street weybridge surrey KT13 8BB	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	363s	Return made up to 18/03/05; full list of members	(4 pages)
19 Jul 2005	288a	New director appointed	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
15 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 20@1=20 £ ic 151/171	(2 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
08 Oct 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
25 May 2004	363s	Return made up to 18/03/04; full list of members	(11 pages)
08 May 2004	88(2)R	Ad 12/09/03--------- £ si 150@1=150 £ ic 1/151	(3 pages)
07 Jan 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	288a	New director appointed	(1 page)
14 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	288a	New director appointed	(2 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/03/03
14 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Jun 2003	288b	Secretary resigned	(1 page)