FT NORTH AMERICA LIMITED

Company number 05054501

Date	Type	Description	View / Download
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
25 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 28,500,001	(5 pages)
19 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
19 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	Accounts made up to 31 December 2012	(11 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	(5 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	Accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 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)
07 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Accounts made up to 31 December 2010	(11 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	Accounts made up to 31 December 2009	(11 pages)
26 Mar 2009	AA	Accounts made up to 31 December 2008	(11 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Accounts made up to 31 December 2007	(12 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)