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FFESTINIOG FUTURES LIMITED

Company number 07569729

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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)
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 AA Accounts for a small company made up to 31 December 2015
27 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Dr Dewi Wyn Roberts as a director on 31 March 2015
23 Apr 2015 TM01 Termination of appointment of Robert John Gurney Riddick as a director on 31 March 2015
03 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 AD01 Registered office address changed from Lime Tree Lodge Thorpe Road Mattersey Doncaster DN10 5ED on 25 April 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Robert John Gurney Riddick on 1 March 2012
06 Apr 2011 AP01 Appointment of Mr Robert John Gurney Riddick as a director
05 Apr 2011 AP03 Appointment of a secretary
05 Apr 2011 AP01 Appointment of Mr Michael Alec Schumann as a director
04 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Apr 2011 AP01 Appointment of Mr Richard Broyd as a director
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted