THE FUTURES GROUP LIMITED

Company number 04247934

Date	Type	Description	View / Download
09 Sep 2008	288a	Director appointed rhoderick philip gibson	(2 pages)
05 Aug 2008	363a	Return made up to 06/07/08; full list of members	(9 pages)
04 Aug 2008	288b	Appointment terminated director paul donnelly	(1 page)
04 Aug 2008	288b	Appointment terminated director mark eichhorn	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
18 Apr 2008	288a	Secretary appointed capital law secretaries LIMITED	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 58 davies street london W1K 5JF	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
13 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 4179339@.001=4179 £ ic 17952/22131	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
21 Nov 2007	363a	Return made up to 06/07/07; full list of members	(6 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
04 Jul 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: langhurst end pook hill, chiddingfold surrey GU8 4XR	(1 page)
18 Jul 2006	363a	Return made up to 06/07/06; full list of members	(6 pages)
13 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 2685949@.001=2685 £ ic 15266/17951	(3 pages)
23 May 2006	123	Nc inc already adjusted 05/04/06	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Apr 2006	288b	Director resigned	(1 page)