FUTURE NETWORK LIMITED
Company number 03592138 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2014 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · BEAUFORD COURT 30 MONMOUTH STREET · BATH · BA1 2BW | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED MR. MATTHEW JAMES BURTON | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-MADDICK | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | SECRETARY APPOINTED MRS NINA SAMANTHA DAY | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 1 & 2 COTTERELL COURT MONMOUTH PLACE BATH BA1 2NP | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR GRAHAM HARDING | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | COMPANY NAME CHANGED FUTURE LIMITED CERTIFICATE ISSUED ON 26/01/05 | View document |
| 30 Nov 2004 | COMPANY NAME CHANGED MAGAZINE WORLD LIMITED CERTIFICATE ISSUED ON 30/11/04 | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2003 | COMPANY NAME CHANGED COMPUTEC MEDIA UK LIMITED CERTIFICATE ISSUED ON 12/12/03 | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: G OFFICE CHANGED 06/12/03 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | SECRETARY RESIGNED | View document |
| 6 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 28 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Oct 2001 | � NC 3600000/4875000 28/09/01 | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 28/09/01 | View document |
| 12 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 14 HANOVER SQUARE HANOVER HOUSE LONDON W1R 0BE | View document |
| 10 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Feb 2001 | � NC 3100000/3600000 24/0 | View document |
| 22 Feb 2001 | NC INC ALREADY ADJUSTED 24/01/01 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 Oct 1999 | S366A DISP HOLDING AGM 31/08/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 | View document |
| 10 May 1999 | � NC 600000/3100000 30/0 | View document |
| 21 Apr 1999 | ALTER MEM AND ARTS 11/09/98 | View document |
| 21 Apr 1999 | � NC 100000/600000 11/09/98 | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | COMPANY NAME CHANGED MCV MEDIA UK LIMITED CERTIFICATE ISSUED ON 24/09/98 | View document |
| 22 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | NC DEC ALREADY ADJUSTED 29/06/98 | View document |
| 13 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1998 | � NC 200000/100000 29/06/98 | View document |
| 29 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |