FT LABS LIMITED

Company number 04701650

Date	Type	Description	View / Download
13 Jun 2017	AP03	Appointment of Mark Agnew as a secretary on 19 September 2016	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Andrew David Betts as a director on 5 April 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(5 pages)
18 May 2016	CH01	Director's details changed for Andrew David Betts on 17 March 2012	(2 pages)
10 May 2016	TM01	Termination of appointment of Christina Jane Scott as a director on 26 February 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(7 pages)
28 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(24 pages)
28 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
28 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015	(2 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	(7 pages)
29 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(25 pages)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(216 pages)
06 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
07 Jan 2014	AP01	Appointment of Mr James Douglas Lund as a director	(2 pages)
27 Sep 2013	CH01	Director's details changed for Robert Thomas Shilston on 2 June 2013	(2 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(188 pages)
24 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)