FUTURE ROUTE LIMITED

Company number 04289175

Date	Type	Description	View / Download
30 Oct 2012	AD01	Registered office address changed from , Waterloo House 2Nd Floor, 207 Waterloo Road, London, SE1 8XD, United Kingdom on 30 October 2012	(1 page)
30 Oct 2012	AD01	Registered office address changed from , Waterloo House 207 Waterloo Road, London, SE1 8XD, United Kingdom on 30 October 2012	(1 page)
15 Aug 2012	AD01	Registered office address changed from , 4 10 Enterprise House, 1-2 Hatfields, London, SE1 9PG on 15 August 2012	(1 page)
15 May 2012	AP01	Appointment of Mr Edward Farquhar as a director on 26 April 2012	(2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap, sub division 20/03/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
07 Mar 2012	TM01	Termination of appointment of Russel George Griggs as a director on 29 February 2012	(1 page)
06 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	(13 pages)
12 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(43 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(15 pages)
13 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(41 pages)
28 Jun 2010	TM01	Termination of appointment of David Fisher as a director	(1 page)
25 Jun 2010	AP01	Appointment of Mr. Ian Andrew Carstairs as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(16 pages)
26 Mar 2010	CH01	Director's details changed for David Fisher on 26 March 2010	(2 pages)
21 Jan 2010	AP01	Appointment of Professor Russel George Griggs as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Ryan Shuttleworth as a director	(1 page)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 577,405.824920	(2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 575,625.80	(2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 May 2009	(15 pages)
17 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
02 Jul 2009	88(2)	Ad 31/05/09\gbp si 9259012@0.01=92590.12\gbp ic 2443346.15/2535936.27\	(6 pages)
02 Jul 2009	288b	Appointment terminated secretary christopher wright	(1 page)
18 May 2009	88(2)	Ad 21/01/09\gbp si 2043400@0.01=20434\gbp ic 2422912.15/2443346.15\	(3 pages)
06 May 2009	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
01 Apr 2009	288b	Appointment terminated director alexander macpherson	(1 page)