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SANDWELL FUTURES LIMITED

Company number 06937076

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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)
18 Jun 2010 AP01 Appointment of Mr. Brian Summers as a director
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 5,000
14 May 2010 CH01 Director's details changed for Mr Robert David Vince on 13 May 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 5,000
11 Mar 2010 AP01 Appointment of Mr. John Barrie Sutton as a director
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 28/07/2009
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2010 AP01 Appointment of Mr. Jan Britton as a director
26 Feb 2010 TM01 Termination of appointment of Sarah Dudley as a director
20 Nov 2009 CH01 Director's details changed for Mr. Anthony Glen Smith on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Marie Boyd-Clarke on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ms Kay Trudie Andrews on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Sarah Melanie Dudley on 20 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert David Vince on 19 November 2009
13 Nov 2009 AP01 Appointment of Mr. Anthony Glen Smith as a director
12 Nov 2009 CH01 Director's details changed for Mr Richard David Hoile on 12 November 2009
02 Nov 2009 CH01 Director's details changed for Mark Frederick Priday on 2 November 2009
21 Oct 2009 AP01 Appointment of Mark Frederick Priday as a director
21 Oct 2009 TM01 Termination of appointment of Stephen Jones as a director
02 Oct 2009 288a Director appointed stephen michael jones
28 Sep 2009 288b Appointment terminated director david blanchard
22 Sep 2009 288a Director appointed andrew matthews
18 Aug 2009 288a Director appointed kay andrews
17 Aug 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
11 Aug 2009 288a Director appointed david graham blanchard
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1