FUTURA DEFENCE LIMITED

Company number 04017550

Date	Type	Description	View / Download
16 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	CERTNM	Company name changed powersim LIMITED\certificate issued on 27/06/07	(2 pages)
13 Dec 2006	363s	Return made up to 04/12/06; full list of members	(6 pages)
17 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
30 Jan 2006	363s	Return made up to 07/12/05; full list of members	(6 pages)
03 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 May 2005	363s	Return made up to 07/12/04; full list of members	(6 pages)
23 Dec 2004	363s	Return made up to 07/12/03; full list of members; amend	(6 pages)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
28 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2004	287	Registered office changed on 28/07/04 from: fays business centre bedford road guildford surrey GU1 4SJ	(1 page)
21 May 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	363s	Return made up to 07/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
29 Nov 2002	288c	Director's particulars changed	(1 page)
29 Nov 2002	288c	Director's particulars changed	(1 page)
27 Nov 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Sep 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)