4 FUTURES PHASE 2 LIMITED

Company number 07296307

Date	Type	Description	View / Download
24 Aug 2016	TM01	Termination of appointment of Paul Thornber as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	TM02	Termination of appointment of Sarah Shutt as a secretary on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Nicholas James Mackee as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Paul Simon Andrews as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Daniel Colin Ward as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 98	(7 pages)
19 Nov 2015	TM02	Termination of appointment of Nuala O'neill as a secretary on 31 August 2015	(1 page)
19 Nov 2015	AP03	Appointment of Sarah Shutt as a secretary on 31 August 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 98	(5 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Feb 2015	AP03	Appointment of Miss Nuala O'neill as a secretary on 27 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015	(1 page)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 98	(5 pages)
22 Jul 2014	AP01	Appointment of Paul Thornber as a director on 30 May 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Apr 2014	TM01	Termination of appointment of Patricia Duggan as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
28 Jun 2013	TM01	Termination of appointment of David Blanchard as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Helen Wills as a director	(1 page)