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FTSE (AUSTRALIA) LIMITED

Company number 06182374

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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)
07 Apr 2014 CH01 Director's details changed for Mr Mark Stephen Makepeace on 20 December 2013
21 Oct 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Andrew Vick as a director
13 Mar 2013 TM01 Termination of appointment of Nicholas Teunon as a director
06 Dec 2012 AA Full accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Nicholas John Teunon on 29 March 2012
06 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 December 2010
21 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mark Stephen Makepeace on 23 March 2010
20 Apr 2010 CH03 Secretary's details changed for Ms Catherine Rachel Long on 23 March 2010
25 Mar 2010 AA Full accounts made up to 31 December 2009
02 Apr 2009 363a Return made up to 23/03/09; full list of members
01 Apr 2009 288b Appointment terminated secretary ramesh varsani
17 Mar 2009 AA Full accounts made up to 31 December 2008
05 Aug 2008 288a Director appointed nicholas john teunon
05 Aug 2008 288a Secretary appointed catherine rachel long
21 Apr 2008 363a Return made up to 23/03/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned