THE FUTURE MEDIA GROUP LIMITED

Company number 06457221

Date	Type	Description	View / Download
09 Dec 2014	AP03	Appointment of Mr John Michael Trautman as a secretary on 1 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Yives Reed as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Anita O Donnell as a director on 1 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Michael John Enright as a director on 1 December 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Symon Peter Roue as a secretary on 1 December 2014	(1 page)
09 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(17 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 26,000	(8 pages)
07 Jun 2013	AA	Group of companies' accounts made up to 30 November 2012	(18 pages)
19 Apr 2013	SH06	Cancellation of shares. Statement of capital on 19 April 2013 GBP 25,361.12	(7 pages)
19 Apr 2013	SH03	Purchase of own shares.	(3 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share buyback contract 21/03/2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(8 pages)
14 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(16 pages)
10 Apr 2012	AP01	Appointment of Mr Michael John Enright as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(15 pages)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(16 pages)
26 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
26 Jan 2010	CH01	Director's details changed for Anita O Donnell on 1 December 2009	(2 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	(18 pages)
20 Jan 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
24 Dec 2008	363a	Return made up to 19/12/08; full list of members	(6 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 1 ravenscourt park london W6 0TZ	(1 page)
11 Jul 2008	288b	Appointment terminated director daniel gould	(1 page)