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FTSE (JAPAN) LIMITED

Company number 04511214

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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)
16 Sep 2014 MISC Aud res sec 519
10 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
09 Sep 2014 AUD Auditor's resignation
30 Aug 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Jul 2014 TM01 Termination of appointment of Andrew Vick as a director on 26 June 2014
07 Apr 2014 CH01 Director's details changed for Mr Mark Stephen Makepeace on 20 December 2013
21 Oct 2013 AA Full accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
22 Apr 2013 AP01 Appointment of Mr Andrew Vick as a director
13 Mar 2013 TM01 Termination of appointment of Nicholas Teunon as a director
06 Dec 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Ms Catherine Rachel Long on 14 August 2010
28 Sep 2010 CH01 Director's details changed for Mr Mark Stephen Makepeace on 14 August 2010
28 Sep 2010 CH01 Director's details changed for Nicholas John Teunon on 14 August 2010
25 Mar 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 14/08/09; full list of members
17 Mar 2009 AA Full accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 14/08/08; full list of members
05 Aug 2008 288a Director appointed nicholas john teunon