Advanced company searchLink opens in new window

FUTURAMAX LTD

Company number 04104313

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2007 CERTNM Company name changed easyconnect european LIMITED\certificate issued on 06/11/07
30 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
05 Jan 2007 363a Return made up to 03/11/06; full list of members
05 Jan 2007 190 Location of debenture register
05 Jan 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: 2ND floor westbury 145-157 saint john street london EC1V 4PY
22 Feb 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Nov 2005 363s Return made up to 03/11/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Jan 2005 363a Return made up to 03/12/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 16/03/04
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Secretary resigned
27 Nov 2003 363s Return made up to 03/11/03; full list of members
06 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New director appointed
31 May 2003 288b Secretary resigned
31 May 2003 288a New secretary appointed
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
18 Mar 2003 288c Director's particulars changed
06 Feb 2003 287 Registered office changed on 06/02/03 from: octagon house fir road bramhall stockport cheshire SK7 2NP
02 Jan 2003 363a Return made up to 03/11/02; full list of members