FF&P CAPITAL MANAGEMENT LIMITED

Company number 05181717

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 16/07/09; full list of members	(11 pages)
04 Aug 2009	288a	Director appointed katharine diana munday	(3 pages)
10 Jul 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
29 May 2009	288b	Appointment terminated director mark davies	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ	(1 page)
10 Mar 2009	288b	Appointment terminated director keith felton	(1 page)
19 Nov 2008	288c	Secretary's change of particulars / celia stone / 15/11/2008	(1 page)
05 Sep 2008	288b	Appointment terminated director gavin rochussen	(1 page)
29 Jul 2008	363a	Return made up to 16/07/08; full list of members	(13 pages)
14 Jul 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
02 Aug 2007	363a	Return made up to 16/07/07; full list of members	(13 pages)
20 Feb 2007	122	S-div 24/11/06	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 24/11/06
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
10 Aug 2006	363a	Return made up to 16/07/06; full list of members	(7 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
26 Jul 2005	363a	Return made up to 16/07/05; full list of members	(8 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital