FUTURA CREATIVE LIMITED

Company number 06002467

Date	Type	Description	View / Download
09 Sep 2010	TM02	Termination of appointment of Paul Connor as a secretary	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
27 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Andrew John Perry on 20 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Paul Connor on 20 November 2009	(2 pages)
14 Jul 2009	288a	Director and secretary appointed paul connor	(2 pages)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 31 wellington road nantwich cheshire CW5 7ED	(1 page)
12 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
17 Oct 2008	288b	Appointment terminated director alan sharples	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
07 Jan 2008	363s	Return made up to 20/11/07; full list of members	(7 pages)
18 Feb 2007	88(2)R	Ad 20/11/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2006	NEWINC	Incorporation	(16 pages)

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