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4 FUTURES LIMITED

Company number 06868072

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr David Graham Blanchard on 1 January 2011
14 Apr 2011 CH01 Director's details changed for Annie Shepperd on 1 January 2011
14 Apr 2011 CH01 Director's details changed for Ian Kenneth Rylatt on 1 January 2011
17 Feb 2011 TM01 Termination of appointment of Ian Woosey as a director
17 Feb 2011 AP01 Appointment of Ms Helen Margaret Wills as a director
20 Oct 2010 TM01 Termination of appointment of Michael Ross as a director
02 Jul 2010 AP03 Appointment of Mr Simon Jennaway as a secretary
02 Jul 2010 TM02 Termination of appointment of Mark Shaha as a secretary
05 May 2010 TM01 Termination of appointment of Robert Reid as a director
05 May 2010 TM01 Termination of appointment of Helen Wills as a director
05 May 2010 AP01 Appointment of Ian Paul Woosey as a director
05 May 2010 AP01 Appointment of Mr Nigel Lelew as a director
05 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 TM01 Termination of appointment of Stephen Mcdonald as a director
30 Dec 2009 AP01 Appointment of Annie Shepperd as a director
28 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
24 Aug 2009 288b Appointment terminated director christopher spencer
24 Aug 2009 288a Director appointed ian kenneth rylatt
31 Jul 2009 88(2) Ad 06/05/09\gbp si 79@1=79\gbp ic 21/100\
31 Jul 2009 88(2) Ad 13/05/09\gbp si 20@1=20\gbp ic 1/21\
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2009 288a Director appointed david graham blanchard
21 May 2009 288a Secretary appointed mark shaha