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FUTURA EUROPE LIMITED

Company number 03224508

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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)
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Carl Strychaluk on 15 July 2012
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2,583,495
28 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 2,312,228
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Miss Gaia Giuffrida as a director
13 Apr 2010 TM01 Termination of appointment of Ernesto Emiliani as a director
16 Nov 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 15/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 15/07/08; full list of members
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Secretary resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 15/07/07; full list of members
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Director's particulars changed
27 Mar 2007 288a New director appointed
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
04 Dec 2006 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 December 2005