FUTURA RETAIL SOLUTIONS LIMITED

Company number 02893740

Date	Type	Description	View / Download
22 Feb 2017	TM01	Termination of appointment of Barbara Royall as a director on 1 February 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 370	(9 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 370	(9 pages)
09 Oct 2014	AP01	Appointment of Mr Nicholas Giddings as a director on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mrs Christina Beverly Royall as a director on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr Jason Smith as a director on 1 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr David Royall as a director on 1 October 2014	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 370	(5 pages)
21 Oct 2013	SH06	Cancellation of shares. Statement of capital on 21 October 2013 GBP 370	(4 pages)
21 Oct 2013	SH03	Purchase of own shares.	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
17 Apr 2013	TM01	Termination of appointment of Robert Farquharson-Hicks as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Sep 2011	TM01	Termination of appointment of John James as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 740	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next