CONTROLLED FUTURE LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 STRUCK OFF AND DISSOLVED

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05/10/105 October 2010 FIRST GAZETTE

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY ALEXIS MATTLAND HUDSON

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR JEAN LE MENER

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30/07/0830 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/01/0817 January 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ

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06/10/066 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/08/0518 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ASIA HOUSE 31-33 LIME STREET LONDON EC3M 7HT

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 Incorporation

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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