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FUTURE FILM GROUP PLC

Company number 07061275

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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)
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP03	Appointment of Mr Thomas James Gardiner as a secretary	View PDF Appointment of Mr Thomas James Gardiner as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2011	TM02	Termination of appointment of Francis Rose as a secretary	View PDF Termination of appointment of Francis Rose as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 50,000.01	View PDF Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 50,000.01 - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AP01	Appointment of Mr Richard Gordon Simpson as a director	View PDF Appointment of Mr Richard Gordon Simpson as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Sir Colin Michael Chandler as a director	View PDF Appointment of Sir Colin Michael Chandler as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Stephen Howard Margolis on 17 February 2010	View PDF Director's details changed for Mr Stephen Howard Margolis on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Mrs Patricia Teresa Jackson on 17 February 2010	View PDF Director's details changed for Mrs Patricia Teresa Jackson on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted, apointment of directors 28/01/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted, apointment of directors 28/01/2010 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interests, new class of redeemable preference shares 28/01/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Declaration of interests, new class of redeemable preference shares 28/01/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
01 Feb 2010	TM02	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary	View PDF Termination of appointment of Collyer Bristow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP03	Appointment of Francis Dominic Patrick Rose as a secretary	View PDF Appointment of Francis Dominic Patrick Rose as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AD01	Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 1 February 2010	View PDF Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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