- Company Overview for FUTURE BRANDS LIMITED (07438779)
- Filing history for FUTURE BRANDS LIMITED (07438779)
- People for FUTURE BRANDS LIMITED (07438779)
- Charges for FUTURE BRANDS LIMITED (07438779)
- More for FUTURE BRANDS LIMITED (07438779)
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) |
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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 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | AR01 | Annual return made up to 16 June 2016 with full list of shareholders | |
29 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
14 Aug 2015 | MR01 | Registration of charge 074387790005, created on 13 August 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
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29 May 2015 | MR01 | Registration of charge 074387790004, created on 19 May 2015 | |
28 May 2015 | MR01 | Registration of charge 074387790003, created on 28 May 2015 | |
05 May 2015 | MR01 | Registration of charge 074387790002, created on 5 May 2015 | |
15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
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30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | MR01 | Registration of charge 074387790001 | |
05 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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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 | |
15 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
31 Oct 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
24 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 12 November 2010
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02 Jun 2011 | AP01 | Appointment of Rajiv Batra as a director | |
02 Jun 2011 | TM01 | Termination of appointment of Simon Fox as a director | |
06 Jan 2011 | AP03 | Appointment of Poopalasingham Rudran as a secretary | |
16 Nov 2010 | TM01 | Termination of appointment of Barbara Kahan as a director |