FUTURELLA PLC

Company number 05928309

Date	Type	Description	View / Download
18 Nov 2009	AP03	Appointment of Adrian John Eyre as a secretary	(2 pages)
07 Oct 2009	AP01	Appointment of Bruno Denantes as a director	(1 page)
05 Oct 2009	AP01	Appointment of Mr Adrian John Eyre as a director	(1 page)
29 Sep 2009	AUD	Auditor's resignation	(1 page)
28 Sep 2009	288b	Appointment terminated director adrian eyre	(1 page)
21 Sep 2009	AAMD	Amended accounts made up to 31 December 2008	(14 pages)
21 Sep 2009	AAMD	Amended accounts made up to 31 December 2008	(14 pages)
09 Sep 2009	288b	Appointment terminated secretary linda holdeman	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB	(1 page)
26 Aug 2009	391	Notice of res removing auditor	(1 page)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
09 Mar 2009	288c	Director's change of particulars / adrian eyre / 02/03/2009	(1 page)
23 Oct 2008	288a	Secretary appointed linda rose holdeman	(2 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
20 Oct 2008	288b	Appointment terminated secretary george nemeth	(1 page)
01 Oct 2008	288b	Appointment terminated director anthony baron	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
22 Sep 2008	363a	Return made up to 07/09/08; bulk list available separately	(6 pages)
22 Sep 2008	353	Location of register of members	(1 page)
28 Mar 2008	288b	Appointment terminated director hugh morshead	(1 page)
28 Mar 2008	288a	Director appointed mr adrian eyre	(1 page)
20 Nov 2007	363a	Return made up to 07/09/07; bulk list available separately	(7 pages)
18 Oct 2007	88(2)O	Ad 06/10/06--------- £ si 399999998@.001	(18 pages)
09 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)