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THE FINANCIAL TIMES (OVERSEAS) LIMITED

Company number 01613899

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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)
30 May 2012 AA Full accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
02 Jul 2010 CH01 Director's details changed for Benjamin Mark Hughes on 15 May 2010
02 Jul 2010 CH01 Director's details changed for Adrian Clarke on 15 May 2010
03 Jun 2010 CH01 Director's details changed for Timothy Scott Henderson on 11 May 2010
18 Jun 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 11/06/09; full list of members
10 Jun 2009 288c Director's change of particulars / adrian clarke / 01/01/2008
14 Apr 2009 288b Appointment terminated secretary janet webster
14 Apr 2009 288a Secretary appointed alison mary fortescue
11 Jun 2008 363a Return made up to 18/05/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 288c Secretary's change of particulars / janet webster / 15/03/2008
13 Dec 2007 288a New director appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
26 Jun 2007 363s Return made up to 18/05/07; no change of members
17 Apr 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned