FUTURESTATE DESIGN CO. LTD

Company number 04631993

Date	Type	Description	View / Download
19 Jun 2017	AD01	Registered office address changed from 1 Old Nichol Street London E2 7HR England to 6 George Lovell Dive George Lovell Drive Enfield EN3 6WE on 19 June 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from 6 George Lovell Drive Enfield Middlesex EN3 6WE to 1 Old Nichol Street London E2 7HR on 27 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
01 Mar 2016	AD02	Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ	(1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(5 pages)
12 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(10 pages) Download iXBRL
13 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(5 pages)
11 Feb 2015	AP04	Appointment of Cc Secretaries Limited as a secretary on 1 January 2015	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
08 Mar 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 Jun 2012	SH02	Sub-division of shares on 23 April 2012	(6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 23/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
25 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
01 Apr 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)