FUTURES GROUP EUROPE LIMITED

Company number 03695538

Date	Type	Description	View / Download
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
31 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AP03	Appointment of Mr Timothy Michael Schur as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of James Hogg as a secretary	(1 page)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Sep 2010	AD01	Registered office address changed from Edgar Buildings 17 George Street Bath Banes BA1 2EN on 10 September 2010	(2 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Mr Christopher Andrew Legrand on 1 October 2009	(2 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 1ST floor 17 george street bath avon BA1 2EN	(1 page)
15 Sep 2009	CERTNM	Company name changed constella futures, LIMITED\certificate issued on 16/09/09	(2 pages)
04 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
20 Mar 2009	288a	Director appointed ms caroline haworth	(1 page)
20 Mar 2009	288a	Director appointed mr timothy michaerl schur	(1 page)
20 Mar 2009	288a	Director appointed mr christopher andrew legrand	(1 page)
20 Mar 2009	288a	Secretary appointed mr james michael hogg	(1 page)
19 Mar 2009	288b	Appointment terminated secretary david schneeman	(1 page)
19 Mar 2009	288b	Appointment terminated director david schneeman	(1 page)
19 Mar 2009	288b	Appointment terminated director stephen hughes	(1 page)