F.T.S. (GREAT BRITAIN) LIMITED

Company number 00491704

Date	Type	Description	View / Download
17 Sep 2014	AD01	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mr Barry John Payne as a director	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Gregg Howard Mayer as a director	(2 pages)
08 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 340,000	(6 pages)
07 May 2014	AP03	Appointment of Mr John Anthony Reeves as a secretary	(2 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Jun 2013	TM01	Termination of appointment of Jerome Gold as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Kevin Goggin as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
30 Aug 2012	CH01	Director's details changed for Jerome Gold on 30 August 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Kevin Brady on 12 June 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Thomas Kearney on 12 July 2012	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Daniel Black on 12 July 2012	(2 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
21 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreeemnt deed of appt of security agent english law debenture formalities certificate dirs authority 30/06/2011	(3 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(21 pages)
13 Jul 2011	CH01	Director's details changed for Jerome Gold on 30 June 2011	(2 pages)
08 Jul 2011	AP01	Appointment of Thomas Kearney as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Jerome Gold as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Daniel Black as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Kevin Brady as a director	(2 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)