4 FUTURES PHASE 1 LIMITED

Company number 06868566

Date	Type	Description	View / Download
02 Jul 2010	TM02	Termination of appointment of Mark Shaha as a secretary	(1 page)
05 May 2010	AP01	Appointment of Ian Paul Woosey as a director	(3 pages)
05 May 2010	AP01	Appointment of Mr Nigel Lelew as a director	(3 pages)
05 May 2010	TM01	Termination of appointment of Helen Wills as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(18 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Feb 2010	TM01	Termination of appointment of Stephen Mcdonald as a director	(1 page)
30 Dec 2009	AP01	Appointment of Annie Shepperd as a director	(2 pages)
28 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
24 Aug 2009	288b	Appointment terminated director christopher spencer	(1 page)
24 Aug 2009	288a	Director appointed ian kenneth rylatt	(8 pages)
31 Jul 2009	88(2)	Ad 06/05/09\gbp si 97@1=97\gbp ic 1/98\	(2 pages)
26 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
21 May 2009	288a	Director appointed david graham blanchard	(3 pages)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
21 May 2009	288b	Appointment terminated director robert reid	(1 page)
21 May 2009	288a	Secretary appointed mark shaha	(2 pages)
21 May 2009	288a	Director appointed stephen robert mcdonald	(2 pages)
21 May 2009	288a	Director appointed christopher loraine spencer	(3 pages)
21 May 2009	288a	Director appointed helen margaret wills	(3 pages)
21 May 2009	288a	Director appointed michael melville brown ross	(3 pages)
03 Apr 2009	NEWINC	Incorporation	(19 pages)