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FUTURE PUBLISHING LIMITED

Company number 02008885

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 35 pages (35 pages)
01 Nov 2011	TM01	Termination of appointment of Stephanie Spring as a director	View PDF Termination of appointment of Stephanie Spring as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of John Bowman as a director	View PDF Termination of appointment of John Bowman as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	CH01	Director's details changed for Mr James Robert Douglas on 2 July 2011	View PDF Director's details changed for Mr James Robert Douglas on 2 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 32 pages (32 pages)
15 Oct 2010	AP01	Appointment of Mr James Robert Douglas as a director	View PDF Appointment of Mr James Robert Douglas as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Simon Wear as a director	View PDF Termination of appointment of Simon Wear as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Mr Mark William Wood as a director	View PDF Appointment of Mr Mark William Wood as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Simon Alan Wear on 19 August 2010	View PDF Director's details changed for Simon Alan Wear on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Robert Price as a director	View PDF Termination of appointment of Robert Price as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	CH01	Director's details changed for Simon Alan Wear on 4 November 2009	View PDF Director's details changed for Simon Alan Wear on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 32 pages (32 pages)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 35 pages (35 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 36 pages (36 pages)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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FUTURE PUBLISHING LIMITED

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