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4 FUTURES PHASE 1 LIMITED

Company number 06868566

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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)
11 Oct 2012 AP01 Appointment of Mr David Graham Blanchard as a director
11 Oct 2012 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
09 Oct 2012 TM01 Termination of appointment of Adam Waddington as a director
09 Oct 2012 TM01 Termination of appointment of Nick English as a director
23 Aug 2012 TM01 Termination of appointment of Nigel Lelew as a director
24 Jul 2012 TM01 Termination of appointment of Simon Jennaway as a director
16 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Patricia Ann Duggan as a director
24 Apr 2012 TM01 Termination of appointment of Ian Rylatt as a director
12 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Stephen Platts as a director
16 Feb 2012 TM01 Termination of appointment of Annie Shepperd as a director
13 Oct 2011 AP01 Appointment of Mr Adam Waddington as a director
13 Oct 2011 AP01 Appointment of Mr Nick English as a director
16 Aug 2011 TM01 Termination of appointment of David Blanchard as a director
03 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Ian Kenneth Rylatt 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 Mr David Graham Blanchard 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 AP01 Appointment of Simon Jennaway 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