FUTURAMAX LTD

Company number 04104313

Date	Type	Description	View / Download
05 Sep 2014	CERTNM	Company name changed wellness coaching LIMITED\certificate issued on 05/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
05 Sep 2014	CONNOT	Change of name notice	(2 pages)
31 Aug 2014	AD01	Registered office address changed from 78 York Street London W1H 1DP to 85-87 Bayham Street Camden Town London NW1 0AG on 31 August 2014	(1 page)
31 Aug 2014	AP02	Appointment of Futuramax Llc as a director on 29 August 2014	(2 pages)
31 Aug 2014	AA	Micro company accounts made up to 30 November 2013	(2 pages)
06 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2,500	(3 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 2,500	(3 pages)
06 Dec 2013	TM02	Termination of appointment of Walpurga Zellinger as a secretary	(1 page)
06 Dec 2013	TM01	Termination of appointment of Wolfgang Zellinger as a director	(1 page)
06 Dec 2013	AP01	Appointment of Christian Laekamp as a director	(2 pages)
03 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
25 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH03	Secretary's details changed for Mag Walpurga Zellinger on 1 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Wolfgang Zellinger on 1 October 2009	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
05 Dec 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
23 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
12 Dec 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)

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