FUTURE BRANDS LIMITED

Company number 07438779

Date	Type	Description	View / Download
09 Nov 2016	AD01	Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders	(6 pages)
29 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
14 Aug 2015	MR01	Registration of charge 074387790005, created on 13 August 2015	(13 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(4 pages)
29 May 2015	MR01	Registration of charge 074387790004, created on 19 May 2015	(9 pages)
28 May 2015	MR01	Registration of charge 074387790003, created on 28 May 2015	(24 pages)
05 May 2015	MR01	Registration of charge 074387790002, created on 5 May 2015	(14 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Mar 2014	MR01	Registration of charge 074387790001	(25 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
30 May 2013	AD01	Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013	(1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 999	(3 pages)
02 Jun 2011	AP01	Appointment of Rajiv Batra as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Simon Fox as a director	(1 page)
06 Jan 2011	AP03	Appointment of Poopalasingham Rudran as a secretary	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)