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FTSE INTERNATIONAL LIMITED

Company number 03108236

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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)
03 Aug 2010 CH01 Director's details changed for David Alan Lester on 3 August 2010
21 Oct 2009 CH01 Director's details changed for James Robert Charles Woodlock on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Nicholas John Teunon on 21 October 2009
21 Oct 2009 CH01 Director's details changed for John Joseph Ridding on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Mark Stephen Makepeace on 21 October 2009
21 Oct 2009 CH01 Director's details changed for David Alan Lester on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Donald Hall Keith on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Nicolas Rene Pierre Bertrand on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Ms Catherine Rachel Long on 21 October 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of comp.act 2006
11 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
09 Sep 2009 288a Director appointed mr nicolas rene pierre bertrand
12 Aug 2009 288b Appointment terminated director theresa wallis
31 Jul 2009 288b Appointment terminated director christopher broad
17 Oct 2008 288a Director appointed louisa sachiko burdett
07 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / donald keith / 01/08/2008
07 Oct 2008 288b Appointment terminated director rona fairhead
24 Jun 2008 288a Director appointed john joseph ridding
05 Jun 2008 288b Appointment terminated director katherine koch
01 Apr 2008 288b Appointment terminated secretary timothy ward
18 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association