FUTURELINK GROUP LIMITED

Company number 06206129

Date	Type	Description	View / Download
05 May 2015	AD01	Registered office address changed from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH to Kings House Business Centre Station Road Kings Langley Hertfordshire WD4 8LZ on 5 May 2015	(1 page)
17 Feb 2015	AP01	Appointment of Ms Janet De-Havilland as a director on 17 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of James Jonathan Moss as a director on 17 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Adam Becker as a director on 17 February 2015	(2 pages)
17 Feb 2015	CERTNM	Company name changed hbs 040 LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(3 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
19 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
03 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
05 May 2010	TM01	Termination of appointment of Hbs 001 Limited as a director	(1 page)
05 May 2010	AP01	Appointment of Mr James Jonathan Moss as a director	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
01 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
30 Jul 2008	288a	Director appointed hbs 001 LIMITED	(1 page)
30 Jul 2008	288b	Appointment terminated director hadden business solutions LTD	(1 page)
30 Jul 2008	288b	Appointment terminated secretary hadden services LTD	(1 page)
19 Jun 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
10 Apr 2007	NEWINC	Incorporation	(15 pages)