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PAPERHAT FTP LIMITED

Company number 07026577

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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)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 111	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 111 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	MISC	Director stephen davis	View PDF Director stephen davis - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Mar 2012	CERTNM	Company name changed f t p digital productions LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-01	View PDF Company name changed f t p digital productions LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-01 - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Lee Rouse as a director	View PDF Termination of appointment of Lee Rouse as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 March 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Steven Palmer as a director	View PDF Appointment of Steven Palmer as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Anthony Rapacioli as a director	View PDF Appointment of Anthony Rapacioli as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 01/03/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 01/03/2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	SH02	Sub-division of shares on 1 March 2012	View PDF Sub-division of shares on 1 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	CH01	Director's details changed for Lee John Rouse on 22 September 2010	View PDF Director's details changed for Lee John Rouse on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1
29 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
29 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
21 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
29 Sep 2009	288a	Director appointed lee john rouse	View PDF Director appointed lee john rouse - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed stephen davis	View PDF Director appointed stephen davis - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director appointed richard carter	View PDF Director appointed richard carter - link opens in a new window - 1 page (1 page)

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