FUTURES UNLOCKED

Company number 05908674

Date	Type	Description	View / Download
11 Sep 2014	AD01	Registered office address changed from 19-20 North Street Rugby Warwickshire CV21 2AG England to 19-20 North Street Rugby Warwickshire CV21 2AG on 11 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 9 Newarke Street Leicester Leicestershire LE1 5SN to 19-20 North Street Rugby Warwickshire CV21 2AG on 11 September 2014	(1 page)
29 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 no member list	(6 pages)
19 Aug 2013	TM01	Termination of appointment of Vinod Kotecha as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Helen Dearnley as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Helen Dearnley as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Jonathan Fox as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Janet Pearce as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Suleman Nagdi as a director	(1 page)
19 Aug 2013	TM01	Termination of appointment of Andrew Cereseto as a director	(1 page)
16 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 no member list	(12 pages)
21 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
31 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 no member list	(12 pages)
18 Aug 2011	TM01	Termination of appointment of Amanda Ford as a director	(1 page)
07 Apr 2011	AAMD	Amended accounts made up to 31 December 2009	(12 pages)
17 Sep 2010	AP01	Appointment of Mr Andrew Lawrence Cereseto as a director	(2 pages)
17 Aug 2010	AP01	Appointment of Reverend Jonathan Alexander Fox as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 no member list	(11 pages)
17 Aug 2010	CH01	Director's details changed for Patrick Kevin Commons on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Vinod Bhanulal Kotecha on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Andrew Timothy Bettles on 17 August 2010	(2 pages)