FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

Date	Type	Description	View / Download
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
02 Apr 2013	TM01	Termination of appointment of Allan Richards as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
06 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Feb 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)