@ FUTSAL LIMITED

Company number 06480409

Date	Type	Description	View / Download
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 08/03/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(14 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(12 pages)
27 Jan 2010	CH01	Director's details changed for Lee David Paul Herron on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Francis Rodriguez on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for David Eric Steventon on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Leslie Richard Francis John Baker on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Graeme Ryland Frederick Dell on 27 January 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Mrs Sonia Jatinder Kaur Powar as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Christopher Price as a director	(1 page)
10 Dec 2009	AP01	Appointment of Miss Maria Ann Townsend as a director	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director peter robinson	(1 page)
04 Sep 2009	288a	Secretary appointed ms maria ann townsend	(1 page)
04 Sep 2009	288b	Appointment Terminated Secretary mark allen	(1 page)
19 May 2009	288a	Director appointed peter alan stuart robinson	(2 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 12 plumtree court london EC4A 4HT	(1 page)
25 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
19 Feb 2009	363a	Return made up to 22/01/09; full list of members	(9 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	288c	Director's Change of Particulars / richard baker / 19/02/2009 / Title was: , now: mr; Forename was: richard, now: leslie; Middle Name/s was: francis john, now: richard francis john	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Jan 2009	288a	Director appointed christopher price	(3 pages)
29 Jan 2009	88(2)	Ad 15/01/09 gbp si 12500000@0.01=125000 gbp ic 732900/857900	(4 pages)
29 Jan 2009	88(2)	Ad 21/01/09-21/01/09 gbp si 48290000@0.01=482900 gbp ic 250000/732900	(2 pages)
29 Jan 2009	MA	Memorandum and Articles of Association	(34 pages)