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FUTERRA LTD

Company number 04709420

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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)
28 Jan 2010	CH01	Director's details changed for Solitaire Townsend on 28 January 2010	View PDF Director's details changed for Solitaire Townsend on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Lucy Catherine Shea on 28 January 2010	View PDF Director's details changed for Lucy Catherine Shea on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Solitaire Townsend on 28 January 2010	View PDF Secretary's details changed for Solitaire Townsend on 28 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	TM01	Termination of appointment of Mary Brennan as a director	View PDF Termination of appointment of Mary Brennan as a director - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 May 2009	288a	Director appointed mr edward roger martin gillespie	View PDF Director appointed mr edward roger martin gillespie - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
20 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
07 May 2008	363a	Return made up to 24/03/08; full list of members	View PDF Return made up to 24/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 May 2008	288b	Appointment terminated director sarah perry	View PDF Appointment terminated director sarah perry - link opens in a new window - 1 page (1 page)
30 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: 84 long lane london SE1 4AU	View PDF Registered office changed on 18/08/07 from: 84 long lane london SE1 4AU - link opens in a new window - 1 page (1 page)
07 Aug 2007	88(2)R	Ad 11/07/07--------- £ si 1@1=1 £ ic 150/151	View PDF Ad 11/07/07--------- £ si 1@1=1 £ ic 150/151 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	123	Nc inc already adjusted 24/03/07	View PDF Nc inc already adjusted 24/03/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)

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FUTERRA LTD

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