FT LABS LIMITED

Company number 04701650

Date	Type	Description	View / Download
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AP01	Appointment of Christina Jane Scott as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Timothy Henderson as a director	(1 page)
09 Jan 2013	CERTNM	Company name changed assanka LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
16 Apr 2012	CH01	Director's details changed for Andrew David Betts on 17 March 2012	(2 pages)
29 Mar 2012	TM02	Termination of appointment of Jennifer Brewer as a secretary	(1 page)
28 Mar 2012	CH01	Director's details changed for Robert Thomas Shilston on 17 March 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of George Fleshman as a director	(1 page)
15 Feb 2012	AP01	Appointment of George Michael Fleshman as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Anastasios Viglatzis as a director	(2 pages)
25 Jan 2012	AD01	Registered office address changed from the Cedar House Marlborough Road Hampton Middlesex TW12 3RX on 25 January 2012	(1 page)
25 Jan 2012	AP01	Appointment of Mr Timothy Scott Henderson as a director	(2 pages)
25 Jan 2012	AP03	Appointment of Ms Alison Mary Fortescue as a secretary	(2 pages)
20 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(7 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(7 pages)
26 Mar 2010	CH01	Director's details changed for Robert Thomas Shilston on 1 October 2009	(2 pages)
26 Mar 2010	CH01	Director's details changed for Andrew David Betts on 1 October 2009	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 05/01/2010 RES10 ‐ Resolution of allotment of securities	(29 pages)