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4 FUTURES PHASE 2 LIMITED

Company number 07296307

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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
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
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
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
27 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
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
27 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 AP01 Appointment of Mr David Graham Blanchard as a director
17 Aug 2010 AP01 Appointment of Annie Shepperd as a director