FUTURAGENE LIMITED

Company number 04001406

Date	Type	Description	View / Download
01 Jan 2013	AP01	Appointment of Mr. Walter Schalka as a director	(2 pages)
01 Jan 2013	TM01	Termination of appointment of Antonio Neto as a director	(1 page)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 3,955,730	(3 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 379,980	(3 pages)
17 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012	(19 pages)
17 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/03/2012	(4 pages)
17 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/01/2012	(5 pages)
17 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 09/09/2011	(5 pages)
28 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/07/2012	(7 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012	(4 pages)
20 Feb 2012	TM01	Termination of appointment of Joao Comerio as a director	(1 page)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012	(4 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 316,407.56 ANNOTATION A second filed SH01 was registered on 17/07/2012	(4 pages)
05 Sep 2011	AP01	Appointment of Mr. Alan Roy Gould as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Dr. Miguel Angelo Laporta Nicolelis as a director	(2 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 316,408	(4 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(6 pages)
19 May 2011	AP01	Appointment of Mr. John Howard Abraham Corre as a director	(2 pages)
19 May 2011	CH01	Director's details changed for Dr Stanley Hirsch on 20 May 2010	(2 pages)
19 May 2011	CH01	Director's details changed for Joao Comerio on 13 July 2010	(2 pages)
18 May 2011	AP01	Appointment of Mr. Jose Paulo Silveira as a director	(2 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
15 Nov 2010	TM01	Termination of appointment of Ziv Shani as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Joao Comerio as a director	(3 pages)