FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(21 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
11 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(19 pages)
18 Aug 2009	288a	Director appointed julie ann newman	(1 page)
18 Aug 2009	288a	Director appointed brian john blakemore	(1 page)
08 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
28 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(19 pages)
23 Jul 2008	288a	Secretary appointed roger vernon wood	(2 pages)
22 Jul 2008	288b	Appointment terminated secretary david jenkins	(1 page)
22 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(18 pages)
12 Jun 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 37 bennetts hill birmingham B2 5SN	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(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	(1 page)
13 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
08 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
14 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)