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FUTURE POSITIVE AGENCY LTD

Company number 07500609

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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)
31 Jan 2017 CH01 Director's details changed for Mr Andrew John Graham on 30 January 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CH01 Director's details changed for Mrs Clare Patricia Pratt on 24 October 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,001
06 Jan 2016 CH01 Director's details changed for Mr Andrew John Graham on 17 November 2015
06 Jan 2016 CH01 Director's details changed for Mrs Clare Patricia Pratt on 17 November 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015 AP01 Appointment of Andrew John Graham as a director on 6 July 2015
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015 CERTNM Company name changed emberson business LTD\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-06
04 Aug 2015 CONNOT Change of name notice
24 Jun 2015 AD01 Registered office address changed from 257 Cottles Lane Turleigh Bradford-on-Avon Wiltshire BA15 2HJ to 37 Great Pulteney Street Bath BA2 4DA on 24 June 2015
09 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,001
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,001
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
02 Nov 2011 SH02 Sub-division of shares on 28 October 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,001
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
21 Jan 2011 NEWINC Incorporation