FTD UK HOLDINGS LIMITED

Company number 05866360

Date	Type	Description	View / Download
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for John Curzon Dunstan on 4 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Rhys John Hughes on 4 July 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for John Curzon Dunstan on 4 July 2010	(1 page)
03 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
28 Apr 2009	363a	Return made up to 04/07/08; full list of members; amend	(10 pages)
07 Apr 2009	288b	Appointment terminated director mark goldston	(1 page)
07 Apr 2009	288a	Director and secretary appointed john curzon dunstan	(2 pages)
07 Apr 2009	288a	Director appointed rhys john hughes	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary michael soenen	(1 page)
15 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
19 Sep 2008	288a	Director appointed mark r goldston	(2 pages)
12 Sep 2008	288b	Appointment terminated director stephen richards	(1 page)
12 Sep 2008	288b	Appointment terminated director timothy flynn	(1 page)
12 Sep 2008	288b	Appointment terminated director michael soenen	(1 page)
05 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
30 Jul 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
24 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 26000000@1=26000000 £ ic 12/26000012	(2 pages)
24 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 924263@.00001=9 £ ic 3/12	(2 pages)