FUTURE 45 LIMITED

Company number 05407413

Date	Type	Description	View / Download
17 Aug 2010	TM02	Termination of appointment of Andrew Bendell as a secretary	(1 page)
28 Apr 2010	CH02	Director's details changed for Hollard Risk Partners D1 Ltd on 20 March 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Aug 2008	288b	Appointment terminated director kevin johnson	(1 page)
14 Aug 2008	288b	Appointment terminated secretary janice smith	(1 page)
14 Aug 2008	288a	Secretary appointed andrew john bendell	(1 page)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
21 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
16 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
06 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
18 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
12 Apr 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 16 churchill way cardiff CF10 2DX	(1 page)
08 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
08 Jun 2005	88(2)R	Ad 30/03/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New secretary appointed;new director appointed	(1 page)
07 Apr 2005	288a	New director appointed	(1 page)
30 Mar 2005	NEWINC	Incorporation	(12 pages)