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SISTEMI FUTURA LTD

Company number 06354918

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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)
12 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 August 2011 - link opens in a new window - 14 pages (14 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012	View PDF Annual return made up to 29 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AP04	Appointment of Lincoln Secretaries Limited as a secretary	View PDF Appointment of Lincoln Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM02	Termination of appointment of Peter Bradley as a secretary	View PDF Termination of appointment of Peter Bradley as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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