FTM PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HIBBERD / 10/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARISSA HIBBERD |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARISSA HIBBERD |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM KING HOUSE LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 71 SHORTBUTTS LANE LICHFIELD STAFFORDSHIRE WS14 9BU UNITED KINGDOM |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK BROCK |
| 31/07/1131 July 2011 | SECRETARY APPOINTED MRS MARISSA HIBBERD |
| 31/07/1131 July 2011 | DIRECTOR APPOINTED MRS MARISSA HIBBERD |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PERRY MILLWARD |
| 31/07/1131 July 2011 | REGISTERED OFFICE CHANGED ON 31/07/2011 FROM KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BROCK |
| 31/07/1131 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIRSCHMAN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR PERRY LEE MILLWARD |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HIRSCHMAN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PERRY MILLWARD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HIRSCHMAN |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | ALTERMEMORANDUM25/08/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED NOYPOINT LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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