Companies House does not verify the accuracy of the information filed

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
06 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
18 Aug 2009	288a	Director appointed julie ann newman	View PDF Director appointed julie ann newman - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed brian john blakemore	View PDF Director appointed brian john blakemore - link opens in a new window - 1 page (1 page)
08 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
23 Jul 2008	288a	Secretary appointed roger vernon wood	View PDF Secretary appointed roger vernon wood - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288b	Appointment terminated secretary david jenkins	View PDF Appointment terminated secretary david jenkins - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
12 Jun 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN	View PDF Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Aug 2007	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 - 1 page (1 page)
13 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
22 May 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
08 May 2007	363s	Return made up to 26/04/07; no change of members	View PDF Return made up to 26/04/07; no change of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

FUTURE PLANET CAPITAL (VENTURES) LIMITED

Filter by category