FUTUREWEAK LIMITED

Company Documents

DateDescription
16/04/1316 April 2013 FIRST GAZETTE

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02/04/122 April 2012 31/05/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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31/10/1131 October 2011 PREVEXT FROM 28/02/2011 TO 31/05/2011

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12/01/1112 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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21/12/1021 December 2010 28/02/10 TOTAL EXEMPTION FULL

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06/01/106 January 2010 28/02/09 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DONNELLY / 06/12/2009

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30/12/0930 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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05/01/095 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 29/02/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/12/0629 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/12/0520 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/12/0131 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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04/01/014 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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18/03/9918 March 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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23/11/9823 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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05/01/985 January 1998 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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12/02/9612 February 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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28/02/9528 February 1995 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95 FROM: G OFFICE CHANGED 11/01/95 CHURCH LANDS FARM CATTON ALLENDALE HEXHAM NORTHUMBERLAND

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 2 RIDING VIEW ALLENDALE NORTHUMBERLAND NE47 9BH

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27/06/9427 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/06/9427 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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27/06/9427 June 1994

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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06/06/936 June 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS

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06/06/936 June 1993

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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05/06/915 June 1991

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05/06/915 June 1991 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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14/12/8914 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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27/11/8927 November 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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22/04/8822 April 1988 WD 17/03/88 PD 19/01/88--------- � SI 2@1

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23/08/8723 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/8727 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 47 BRUNSWICK PLACE LONDON N1 6EE

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27/07/8727 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/8727 July 1987 ALTER MEM AND ARTS 180287

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19/01/8719 January 1987 CERTIFICATE OF INCORPORATION

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