- Company Overview for FUTUREBEAT LIMITED (04079847)
- Filing history for FUTUREBEAT LIMITED (04079847)
- People for FUTUREBEAT LIMITED (04079847)
- More for FUTUREBEAT LIMITED (04079847)
| 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) |
|---|---|---|---|
| 19 Feb 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 24 Apr 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 27 Oct 2011 | AD01 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 27 October 2011 | |
| 27 Oct 2011 | AD01 | Registered office address changed from C/O Norton Rose Llp 3 More London Riverside London SE1 2AQ England on 27 October 2011 | |
| 02 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Dec 2010 | TM02 | Termination of appointment of Ross Fitzsimons as a secretary | |
| 17 Dec 2010 | TM01 | Termination of appointment of Ross Fitzsimons as a director | |
| 17 Dec 2010 | AP03 | Appointment of Mr Andrea Montagnini as a secretary | |
| 17 Dec 2010 | AD01 | Registered office address changed from 6 Trinity Cottages Richmond Surrey TW9 2LA on 17 December 2010 | |
| 17 Dec 2010 | TM02 | Termination of appointment of Laura Johnson Ferguson as a secretary | |
| 25 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Andrea Montagnini on 25 September 2010 | |
| 01 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Jan 2009 | 288a | Director appointed mr andrea montagnini | |
| 21 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 25 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 27 May 2008 | 363a | Return made up to 28/09/07; full list of members |