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THE FUTURE FOUNDATION GROUP LIMITED

Company number 04370768

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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)
05 Sep 2016 CH01 Director's details changed for Mr Christophe Jean Jouan on 23 August 2016
05 Sep 2016 CH01 Director's details changed for Mrs Melanie Ann Howard on 23 August 2016
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
26 Feb 2015 AD01 Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 AD01 Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW on 25 August 2011
27 May 2011 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
19 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Jan 2010 AUD Auditor's resignation
22 Dec 2009 AA Full accounts made up to 31 March 2009
14 Dec 2009 AP01 Appointment of Meabh Josephine Quoirin as a director
14 Dec 2009 AP01 Appointment of Melanie Ann Howard as a director
14 Dec 2009 TM01 Termination of appointment of Mark Pepper as a director
14 Dec 2009 TM01 Termination of appointment of Colin Rutter as a director
14 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan account 27/11/2009
14 Dec 2009 AD01 Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ United Kingdom on 14 December 2009