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FUTURE BRILLIANCE LIMITED

Company number 08259027

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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)
02 Jun 2014	TM01	Termination of appointment of Sarah Marten as a director	View PDF Termination of appointment of Sarah Marten as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2013	AR01	Annual return made up to 18 October 2013 no member list	View PDF Annual return made up to 18 October 2013 no member list - link opens in a new window - 11 pages (11 pages)
17 Oct 2013	AP01	Appointment of Mr Christopher Richard Wallis as a director	View PDF Appointment of Mr Christopher Richard Wallis as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2013	AP01	Appointment of Mrs Jane Chablani as a director	View PDF Appointment of Mrs Jane Chablani as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mrs Almira Zejnilagic as a director	View PDF Appointment of Mrs Almira Zejnilagic as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Michael William Davis Howell as a director	View PDF Appointment of Mr Michael William Davis Howell as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mrs Anna Sophia Caroline Swire as a director	View PDF Appointment of Mrs Anna Sophia Caroline Swire as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Baroness Anne Caroline Jenkin as a director	View PDF Appointment of Baroness Anne Caroline Jenkin as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Christopher Wallis as a director	View PDF Termination of appointment of Christopher Wallis as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Jeffrey Anthony Kaye as a director	View PDF Appointment of Mr Jeffrey Anthony Kaye as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Thomas Darren Bewick as a director	View PDF Appointment of Mr Thomas Darren Bewick as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mrs Sarah Elizabeth Marten as a director	View PDF Appointment of Mrs Sarah Elizabeth Marten as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AD01	Registered office address changed from 11 Dovecote Gardens London SW14 8PN on 25 January 2013	View PDF Registered office address changed from 11 Dovecote Gardens London SW14 8PN on 25 January 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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