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DEFUTURO LIMITED

Company number 05688222

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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 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of audit 26/01/07	View PDF Resolutions RES13 ‐ Remuneration of audit 26/01/07 - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 7@1=7 £ ic 193/200	View PDF Ad 27/04/06--------- £ si 7@1=7 £ ic 193/200 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 47@1=47 £ ic 146/193	View PDF Ad 27/04/06--------- £ si 47@1=47 £ ic 146/193 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 46@1=46 £ ic 100/146	View PDF Ad 27/04/06--------- £ si 46@1=46 £ ic 100/146 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	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 - 1 page (1 page)
26 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 99@1=99 £ ic 1/100
10 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
26 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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