FBC (FUTUREBRAND) LIMITED

Company number 02658364

Date	Type	Description	View / Download
07 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 8500000@1=8500000 £ ic 62000/8562000	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2005	123	£ nc 100000/11100000 20/12/04	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
12 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
07 Jun 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Jun 2004	288a	New secretary appointed	(2 pages)
24 May 2004	288c	Director's particulars changed	(1 page)
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Apr 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
22 Mar 2004	288a	New director appointed	(3 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
08 Sep 2003	363a	Return made up to 06/05/03; full list of members	(6 pages)
27 Aug 2003	AUD	Auditor's resignation	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)