FUTURE SCREEN VENTURES 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 30/01/1530 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST |
| 05/02/135 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 05/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 13/01/2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES WEST |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 12/11/1012 November 2010 | SECRETARY APPOINTED HEIDI ELLISS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE DUSEY |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ALBERTA DUSEY / 21/05/2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 25 NOEL STREET LONDON W1F 8GX |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 15/04/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NATALLIE DUSEY / 05/03/2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED NATALIE ALBERTA DUSEY |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARGOLIS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LEVY |
| 29/02/0829 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS; AMEND |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0612 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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