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FUTURE OF LONDON 2011 LIMITED

Company number 07575624

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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)
30 Aug 2013 AA Accounts for a small company made up to 31 March 2013
02 Aug 2013 AP01 Appointment of Dr Michele Dix as a director
25 Jul 2013 AP01 Appointment of Ms Judith Mary Damerell as a director
25 Jun 2013 TM01 Termination of appointment of Neil Toner as a director
21 May 2013 AP01 Appointment of Ms Sue Foster as a director
21 May 2013 AP01 Appointment of Mr Neil Alexander Toner as a director
15 May 2013 AP01 Appointment of Ms Lyn Garner as a director
15 May 2013 AP01 Appointment of Mr Brendon James Walsh as a director
15 May 2013 AP01 Appointment of Mr Benjamin David Denton as a director
16 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
12 Apr 2013 AP03 Appointment of Ms Lisa Christine Taylor as a secretary
31 Dec 2012 TM01 Termination of appointment of Aman Daivi as a director
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 TM02 Termination of appointment of Benjamin Harrison as a secretary
22 Nov 2012 AD01 Registered office address changed from 1 Fitzroy Square London W1T 5HE on 22 November 2012
22 Nov 2012 AP03 Appointment of Joanna Wilson as a secretary
22 Jun 2012 AP03 Appointment of Benjamin Harrison as a secretary
22 Jun 2012 AP01 Appointment of Neil Rousell as a director
22 Jun 2012 AP01 Appointment of Patrick Hayes as a director
22 Jun 2012 AP01 Appointment of Mr Stewart Gordon Murray as a director
14 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-29
09 May 2012 AR01 Annual return made up to 23 March 2012
01 Nov 2011 AD01 Registered office address changed from 6Th Floor Palestra 197 Blackfriars Road Southwark London SE1 8AA on 1 November 2011
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association