FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED

Company number SC136640

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Robert Iain Gardner as a director on 12 May 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(6 pages)
02 Dec 2014	CH01	Director's details changed for Mr Ian Douglas Hamilton Craig on 19 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Ian Douglas Hamilton Craig as a director on 19 November 2014	(2 pages)
29 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
14 Sep 2014	TM01	Termination of appointment of Graeme James Cook as a director on 12 September 2014	(1 page)
14 Sep 2014	TM02	Termination of appointment of Graeme James Cook as a secretary on 12 September 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	(6 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquistion by company& proposed sale of iss cap approved/section 190 10/04/2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
15 Mar 2012	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Feb 2012	CH01	Director's details changed for Mr Robert Iain Gardner on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr. Frederick Thomas Dart on 14 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
20 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2011	CH01	Director's details changed for Frederick Thomas Dart on 4 April 2011	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Robert Iain Gardner as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Mr. Graeme James Cook as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Frederick Dart as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Cathy Wang as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr. Graeme James Cook as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)