Companies House does not verify the accuracy of the information filed

Advanced company search

FUTURE BLENDS LIMITED

Company number 07080183

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 574.166	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 574.166 - link opens in a new window - 7 pages (7 pages)
25 May 2012	AP01	Appointment of Dr James Richard Wilde as a director	View PDF Appointment of Dr James Richard Wilde as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Richard Guy as a director	View PDF Termination of appointment of Richard Guy as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012	View PDF Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 16 May 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	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 - 5 pages (5 pages)
09 Mar 2012	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 9 March 2012	View PDF Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 9 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 389.686	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 389.686 - link opens in a new window - 7 pages (7 pages)
17 Feb 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 - 20 pages (20 pages)
07 Dec 2011	AP01	Appointment of Mr Richard Trevor Guy as a director	View PDF Appointment of Mr Richard Trevor Guy as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	TM01	Termination of appointment of Robert Trezona as a director	View PDF Termination of appointment of Robert Trezona as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
21 Jul 2011	AP01	Appointment of Mr Ian Stanley Cooke as a director	View PDF Appointment of Mr Ian Stanley Cooke as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Andrew Wordsworth as a director	View PDF Termination of appointment of Andrew Wordsworth as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	TM02	Termination of appointment of Anthony Stockwell as a secretary	View PDF Termination of appointment of Anthony Stockwell as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Roger Morton as a director	View PDF Termination of appointment of Roger Morton as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP03	Appointment of Claire Anne Williams as a secretary	View PDF Appointment of Claire Anne Williams as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2010	CERTNM	Company name changed ntfn LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-04-23	View PDF Company name changed ntfn LIMITED\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-04-23 - link opens in a new window - 3 pages (3 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 31 March 2011	View PDF Current accounting period extended from 31 March 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AP01	Appointment of Dr Roger Morton as a director	View PDF Appointment of Dr Roger Morton as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	SH02	Sub-division of shares on 9 February 2010	View PDF Sub-division of shares on 9 February 2010 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?