4 FUTURES PHASE 2 LIMITED

Company number 07296307

Date	Type	Description	View / Download
15 Apr 2013	AP03	Appointment of Nigel John Marshall as a secretary	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Simon Jennaway as a secretary	(2 pages)
11 Oct 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Sinesh Ramesh Shah as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Nigel Lelew as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Simon Jennaway as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(8 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
24 Apr 2012	AP01	Appointment of Patricia Ann Duggan as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Ian Rylatt as a director	(1 page)
16 Feb 2012	AP01	Appointment of Stephen Platts as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Annie Shepperd as a director	(1 page)
13 Oct 2011	AP01	Appointment of Mr Adam Waddington as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Nick English as a director	(3 pages)
16 Aug 2011	TM01	Termination of appointment of David Blanchard as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(8 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Feb 2011	TM01	Termination of appointment of Ian Woosey as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Ms Helen Margaret Wills as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Simon Jennaway as a director	(3 pages)
20 Oct 2010	TM01	Termination of appointment of Michael Ross as a director	(2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)