FUTURE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR RICHARD AUSTIN HALEY |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM BEAUFORD COURT 30 MONMOUTH STREET BATH BA1 2BW |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR. MATTHEW JAMES BURTON |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 06/11/136 November 2013 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-MADDICK |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MRS NINA SAMANTHA DAY |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 1 & 2 COTTERELL COURT MONMOUTH PLACE BATH BA1 2NP |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR GRAHAM HARDING |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | COMPANY NAME CHANGED FUTURE LIMITED CERTIFICATE ISSUED ON 26/01/05 |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED MAGAZINE WORLD LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED COMPUTEC MEDIA UK LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: G OFFICE CHANGED 06/12/03 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | � NC 3600000/4875000 28/09/01 |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: G OFFICE CHANGED 09/10/01 14 HANOVER SQUARE HANOVER HOUSE LONDON W1R 0BE |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | � NC 3100000/3600000 24/0 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 10/05/9910 May 1999 | � NC 600000/3100000 30/0 |
| 21/04/9921 April 1999 | ALTER MEM AND ARTS 11/09/98 |
| 21/04/9921 April 1999 | � NC 100000/600000 11/09/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | COMPANY NAME CHANGED MCV MEDIA UK LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 22/07/9822 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NC DEC ALREADY ADJUSTED 29/06/98 |
| 13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9813 July 1998 | � NC 200000/100000 29/06/98 |
| 29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company