FUTURE PRODUCTION SERVICES TWO LIMITED

Company number 07164757

Date	Type	Description	View / Download
21 Sep 2015	TM02	Termination of appointment of Ff Corporate Services Limited as a secretary on 15 September 2015	(1 page)
09 Jul 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 0.6	(4 pages)
30 Jun 2015	SH20	Statement by Directors	(1 page)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 0.60	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/06/2015	(1 page)
09 Jun 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Jun 2015	MAR	Re-registration of Memorandum and Articles	(39 pages)
09 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 158,384.6	(5 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
21 Apr 2014	CH02	Director's details changed for Ff Corporate Services Limited on 11 April 2014	(1 page)
21 Apr 2014	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 21 April 2014	(1 page)
21 Apr 2014	CH04	Secretary's details changed for Ff Corporate Services Limited on 11 April 2014	(1 page)
21 Apr 2014	CH01	Director's details changed for Mr Stephen Howard Margolis on 11 April 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 158,384.6	(6 pages)
07 Nov 2013	AP04	Appointment of Ff Corporate Services Limited as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Thomas Gardiner as a secretary	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
12 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
06 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
19 Dec 2011	AP02	Appointment of Ff Corporate Services Limited as a director	(2 pages)