HISTORIC FUTURES LIMITED

Company number 04693909

Date	Type	Description	View / Download
18 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(8 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 6,832.441	(3 pages)
17 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 6,786.844	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Simon Warrick as a director	(1 page)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 6,655.265	(3 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The authority given above may be renewed revoked or varied by ordinary resolution of the company in gerenal meeting 13/08/2012	(1 page)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 6,457.897	(3 pages)
20 Aug 2012	TM01	Termination of appointment of Richard Allen as a director	(1 page)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Apr 2012	AP01	Appointment of Mr David James Edmonds Denny as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Alistair John Tillen as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(9 pages)
02 Apr 2012	TM01	Termination of appointment of Alistair Tillen as a director ANNOTATION This is a duplicate of the TM01 registered on 21/03/2012.	(1 page)
21 Mar 2012	TM01	Termination of appointment of Alistair Tillen as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of David Denny as a director	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
23 Nov 2011	AP01	Appointment of Mr Alistair John Tillen as a director	(2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 3,949.797	(3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 2,629.228	(3 pages)
29 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 02/06/2011.	(6 pages)
13 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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