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FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED

Company number 02674522

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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)
07 Jun 2002	CERTNM	Company name changed bleeding edge publishing LIMITED\certificate issued on 07/06/02	View PDF Company name changed bleeding edge publishing LIMITED\certificate issued on 07/06/02 - link opens in a new window - 2 pages (2 pages)
11 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2002	363s	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
26 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT	View PDF Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT - link opens in a new window - 1 page (1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
04 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
16 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 11 pages (11 pages)
12 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
14 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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