FUTURE SCREEN VENTURES 2 LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR

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30/01/1530 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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16/01/1516 January 2015 05/04/14 TOTAL EXEMPTION FULL

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18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014

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18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12

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05/02/135 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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14/02/1214 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012

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17/01/1217 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012

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09/01/129 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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14/02/1114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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12/11/1012 November 2010 SECRETARY APPOINTED SHILPA VIVEK PARIHAR

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12/11/1012 November 2010 SECRETARY APPOINTED HEIDI ELLISS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 05/04/09

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08/02/108 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
25 NOEL STREET
LONDON
W1F 8GX

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009

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05/03/095 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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20/11/0820 November 2008 PREVEXT FROM 31/01/2008 TO 05/04/2008

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26/08/0826 August 2008 SECRETARY'S CHANGE OF PARTICULARS / NATALIE DUSEY / 01/08/2008

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/03/085 March 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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13/02/0713 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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17/01/0617 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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