4 Futures Limited

Company Registration Number: 06868072

Company registered in England and Wales

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4 Futures Limited is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in London.

Registered Address

TWO
LONDON BRIDGE
LONDON
ENGLAND
SE1 9RA

There are 251 companies currently registered at this postcode, including this one.

All companies at SE1 9RA

Registration Data

Company Number

06868072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,863,000£1,623,000£5,706,000£3,905,000£6,584,000£1,406,000
of which Cash £177,000£194,000£2,102,000£3,195,000£1,354,000£367,000
Total Assets £1,863,000£1,623,000£5,706,000£3,905,000£6,584,000£1,406,000
Current Liabilities £1,775,000£1,690,000£5,711,000£3,933,000£6,610,000£742,000
Net Current Assets £88,000£-67,000£-5,000£-28,000£-26,000£664,000
Total Net Worth £106,000£-57,000£-1,000£-28,000£-23,000£-31,000

Previous Names

No previous names

Company Officers

  • WOODS, Amanda Elizabeth

    Secretary

    Appointed on 22 August 2016

     

    Two
    London Bridge
    London
    SE1 9RA
    England

  • FLAHERTY, Kate Louise

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1980

    Two
    London Bridge
    London
    SE1 9RA
    England

  • PLATTS, Stephen

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1969

    Two
    London Bridge
    London
    SE1 9RA
    England

  • WARD, Daniel Colin

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1982

    Two
    London Bridge
    London
    SE1 9RA
    England

  • JENNAWAY, Simon

    Secretary

    Appointed on 22 June 2010

    Resigned on 20 December 2012

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • MARSHALL, Nigel John

    Secretary

    Appointed on 26 March 2013

    Resigned on 27 January 2015

    110
    Cumberland Road
    Bromley
    Kent
    BR2 0PW
    United Kingdom

  • O'NEILL, Nuala

    Secretary

    Appointed on 27 January 2015

    Resigned on 31 August 2015

    350
    Euston Rd
    London
    NW1 3AX
    United Kingdom

  • SHAHA, Mark

    Secretary

    Appointed on 6 May 2009

    Resigned on 22 June 2010

    156
    Manor Grove
    Richmond
    Surrey
    TW9 4QG

  • SHUTT, Sarah

    Secretary

    Appointed on 31 August 2015

    Resigned on 22 August 2016

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX
    United Kingdom

  • BLANCHARD, David Graham

    Director

    Appointed on 18 July 2013

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Two
    London Bridge
    London
    SE1 9RA
    England

  • BLANCHARD, David Graham

    Director

    Appointed on 1 October 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • BLANCHARD, David Graham

    Director

    Appointed on 6 May 2009

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1967

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • DUGGAN, Patricia Ann

    Director

    Appointed on 12 April 2012

    Resigned on 16 April 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1969

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • ENGLISH, Nick Stuart

    Director

    Appointed on 29 September 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Infrastructure Investor And Manager

    Month of birth: March 1960

    Two
    London Bridge
    London
    SE1 9RA
    England

  • LELEW, Nigel

    Director

    Appointed on 18 March 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1959

    6th Floor
    350 Euston Road
    Regents Place
    London
    NW1 3AX

  • MCDONALD, Stephen Robert

    Director

    Appointed on 6 May 2009

    Resigned on 24 September 2009

    Nationality: Australian-British

    Occupation: Project Director

    Month of birth: December 1959

    19
    Crosby Row
    London
    SE1 3YD

  • REID, Robert Mclachlan

    Director

    Appointed on 2 April 2009

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1955

    38 Twyford Avenue
    London
    W3 9QB

  • ROSS, Michael Melville Brown

    Director

    Appointed on 6 May 2009

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1943

    67 Granby Road
    Old Stevenage
    Hertfordshire
    SG1 4AS

  • RYLATT, Ian Kenneth

    Director

    Appointed on 16 July 2009

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • SHAH, Sinesh Ramesh

    Director

    Appointed on 1 October 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    Two
    London Bridge
    London
    SE1 9RA
    England

  • SHEPPERD, Annie

    Director

    Appointed on 24 September 2009

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1951

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • SPENCER, Christopher Loraine

    Director

    Appointed on 6 May 2009

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1955

    143 Shooters Hill Road
    Blackheath
    London
    SE3 8UQ

  • THORNBER, Paul

    Director

    Appointed on 30 May 2014

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Bid Director

    Month of birth: February 1964

    350
    Euston Road
    Regents Place
    London
    England
    NW1 3AX
    England

  • WADDINGTON, Adam George

    Director

    Appointed on 29 September 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1974

    Two
    London Bridge
    London
    SE1 9RA
    England

  • WILLS, Helen Margaret

    Director

    Appointed on 27 January 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    6th
    Floor
    350 Euston Road
    London
    NW1 3AX

  • WILLS, Helen Margaret

    Director

    Appointed on 6 May 2009

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    6 Gordon Avenue
    Waterloo
    Liverpool
    L22 7SA

  • WOOSEY, Ian Paul

    Director

    Appointed on 18 March 2010

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1958

    6th Floor
    350 Euston Road
    Regents Place
    London
    NW1 3AX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KICEG. Transaction: MzE3MjY0MzkwNGFkaXF6a2N4.

  2. 22 February 2017 Appointment of Kate Louise Flaherty as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X60SGDT4. Transaction: MzE2OTUyMDY2MmFkaXF6a2N4.

  3. 21 February 2017 Termination of appointment of Sinesh Ramesh Shah as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X60PQQDT. Transaction: MzE2OTM4NzY2N2FkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of Paul Thornber as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E27P48. Transaction: MzE1NTgxMjE2MmFkaXF6a2N4.

  5. 24 August 2016 Termination of appointment of David Graham Blanchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E27OYG. Transaction: MzE1NTgxMjE1NWFkaXF6a2N4.

  6. 24 August 2016 Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5E27OPU. Transaction: MzE1NTgxMjExNmFkaXF6a2N4.

  7. 24 August 2016 Appointment of Daniel Colin Ward as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E27OXF. Transaction: MzE1NTgxMjEwNmFkaXF6a2N4.

  8. 24 August 2016 Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5E27ONU. Transaction: MzE1NTgxMTk5MWFkaXF6a2N4.

  9. 24 August 2016 Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E27NJL. Transaction: MzE1NTgxMTgyMWFkaXF6a2N4.

  10. 15 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B509HN. Transaction: MzE1Mjk4ODIyMmFkaXF6a2N4.

  11. 29 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55UERQH. Transaction: MzE0NzM5OTU3NGFkaXF6a2N4.

  12. 19 November 2015 Appointment of Sarah Shutt as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP03. Barcode: X4KIJX5E. Transaction: MzEzNTU0ODI4OGFkaXF6a2N4.

  13. 19 November 2015 Termination of appointment of Nuala O'neill as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4KIJX3U. Transaction: MzEzNTU0ODMzMGFkaXF6a2N4.

  14. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANQ50R. Transaction: MzEyNjQxMTM1OWFkaXF6a2N4.

  15. 29 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4693634. Transaction: MzEyMjEzMTgwOWFkaXF6a2N4.

  16. 11 February 2015 Appointment of Miss Nuala O'neill as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X4117P4A. Transaction: MzExNzA3NzIwMmFkaXF6a2N4.

  17. 10 February 2015 Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X40YOBHE. Transaction: MzExNzAyOTA3MmFkaXF6a2N4.

  18. 22 July 2014 Appointment of Paul Thornber as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3COM4HK. Transaction: MzEwNDE3Mjc1NGFkaXF6a2N4.

  19. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B8LVDS. Transaction: MzEwMzM2MjUyNmFkaXF6a2N4.

  20. 30 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDM5K. Transaction: MzA5OTA4NjkzNGFkaXF6a2N4.

  21. 29 April 2014 Termination of appointment of Patricia Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDM3S. Transaction: MzA5OTA4Njk3NWFkaXF6a2N4.

  22. 9 August 2013 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFA4T5. Transaction: MzA4MzAxMjcyOGFkaXF6a2N4.

  23. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLZVU. Transaction: MzA4MjgyMzY4OWFkaXF6a2N4.

  24. 28 June 2013 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH8PBV. Transaction: MzA4MDY1NzEzOWFkaXF6a2N4.

  25. 27 June 2013 Termination of appointment of Helen Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJP4X. Transaction: MzA4MDU3MjQ4OWFkaXF6a2N4.

  26. 12 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABOJZC. Transaction: MzA3OTU4ODE4MWFkaXF6a2N4.

  27. 15 April 2013 Appointment of Nigel John Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DFP9F. Transaction: MzA3NjI1NjE2OWFkaXF6a2N4.

  28. 4 January 2013 Termination of appointment of Simon Jennaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O95BR6. Transaction: MzA3MDQ2NTgyOWFkaXF6a2N4.

  29. 11 October 2012 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTNW2. Transaction: MzA2NTY4MDExOGFkaXF6a2N4.

  30. 11 October 2012 Appointment of Mr Sinesh Ramesh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTNV6. Transaction: MzA2NTY4MDA5NmFkaXF6a2N4.

  31. 9 October 2012 Termination of appointment of Adam Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OQ15. Transaction: MzA2NTU2MTE3NWFkaXF6a2N4.

  32. 9 October 2012 Termination of appointment of Nick English as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OQ1D. Transaction: MzA2NTU2MTE3NmFkaXF6a2N4.

  33. 23 August 2012 Termination of appointment of Nigel Lelew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5O6G. Transaction: MzA2Mjg5NjQ3OGFkaXF6a2N4.

  34. 16 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18WGS96. Transaction: MzA1NzYwMjEwMWFkaXF6a2N4.

  35. 24 April 2012 Appointment of Patricia Ann Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IN9GQ. Transaction: MzA1NjQwNTY5NmFkaXF6a2N4.

  36. 24 April 2012 Termination of appointment of Ian Rylatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ1S. Transaction: MzA1NjQwMTE3MWFkaXF6a2N4.

  37. 12 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q67T3. Transaction: MzA1NTczMTAyMGFkaXF6a2N4.

  38. 16 February 2012 Appointment of Stephen Platts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SB2GZ. Transaction: MzA1MjYwMTU1NGFkaXF6a2N4.

  39. 16 February 2012 Termination of appointment of Annie Shepperd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9DEZ. Transaction: MzA1MjU4MzU5OGFkaXF6a2N4.

  40. 13 October 2011 Appointment of Mr Adam Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CYTYBM. Transaction: MzA0NTQ0ODIxN2FkaXF6a2N4.

  41. 13 October 2011 Appointment of Mr Nick English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CYYYBR. Transaction: MzA0NTQ0Njk0N2FkaXF6a2N4.

  42. 16 August 2011 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPPYWQC. Transaction: MzA0MjE1NzkxNWFkaXF6a2N4.

  43. 3 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7SQUTNK. Transaction: MzAzNjQyNDM5NWFkaXF6a2N4.

  44. 14 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XCFBJTAL. Transaction: MzAzNTYwNDcxOWFkaXF6a2N4.

  45. 14 April 2011 Director's details changed for Mr David Graham Blanchard on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCFBGTAI. Transaction: MzAzNTYwNDU0MmFkaXF6a2N4.

  46. 14 April 2011 Director's details changed for Annie Shepperd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCFBITAK. Transaction: MzAzNTYwNDU0OGFkaXF6a2N4.

  47. 14 April 2011 Director's details changed for Ian Kenneth Rylatt on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XCFBHTAJ. Transaction: MzAzNTYwNDU0NmFkaXF6a2N4.

  48. 17 February 2011 Termination of appointment of Ian Woosey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W3ZRPV. Transaction: MzAzMjQxMDg1NGFkaXF6a2N4.

  49. 17 February 2011 Appointment of Ms Helen Margaret Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7W44RP1. Transaction: MzAzMjQxMDM0MmFkaXF6a2N4.

  50. 20 October 2010 Termination of appointment of Michael Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQQHSOE1. Transaction: MzAyNTU3NTE4N2FkaXF6a2N4.

  51. 2 July 2010 Appointment of Mr Simon Jennaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPIXSLCQ. Transaction: MzAxODgwOTIxMWFkaXF6a2N4.

  52. 2 July 2010 Termination of appointment of Mark Shaha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPIWELCB. Transaction: MzAxODgwOTE5MGFkaXF6a2N4.

  53. 5 May 2010 Termination of appointment of Robert Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5RFUJLJ. Transaction: MzAxNDg4NzIwOGFkaXF6a2N4.

  54. 5 May 2010 Termination of appointment of Helen Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5RFSJLH. Transaction: MzAxNDg4NzE2OGFkaXF6a2N4.

  55. 5 May 2010 Appointment of Ian Paul Woosey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5RFQJLF. Transaction: MzAxNDg4Njk5OGFkaXF6a2N4.

  56. 5 May 2010 Appointment of Mr Nigel Lelew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5RFPJLE. Transaction: MzAxNDg4NTY0M2FkaXF6a2N4.

  57. 5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: A5RFIJL7. Transaction: MzAxNDg4NDQ4MGFkaXF6a2N4.

  58. 30 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP69PJKH. Transaction: MzAxNDY3OTY2M2FkaXF6a2N4.

  59. 24 February 2010 Termination of appointment of Stephen Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI1VHS5. Transaction: MzAxMDE1MDUwOGFkaXF6a2N4.

  60. 30 December 2009 Appointment of Annie Shepperd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RW2K1FXM. Transaction: MzAwNTkyNzczMWFkaXF6a2N4.

  61. 28 September 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVAJKDNI. Transaction: MjA0MjMyMTgxMmFkaXF6a2N4.

  62. 24 August 2009 Appointment terminated director christopher spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: AANPLCLE. Transaction: MjAzOTc5MDA5MGFkaXF6a2N4.

  63. 24 August 2009 Director appointed ian kenneth rylatt [View PDF]

    Category: Officers. Type: 288a. Barcode: AANPOCLH. Transaction: MjAzOTc3OTQ5NGFkaXF6a2N4.

  64. 31 July 2009 Ad 06/05/09\gbp si [email protected]=79\gbp ic 21/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALGKVBZ0. Transaction: MjAzODMwMDEwN2FkaXF6a2N4.

  65. 31 July 2009 Ad 13/05/09\gbp si [email protected]=20\gbp ic 1/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALGKUBZZ. Transaction: MjAzODMwMDA2MWFkaXF6a2N4.

  66. 21 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzQ2NDM0OWFkaXF6a2N4.

  67. 21 May 2009 Director appointed david graham blanchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1IHA04. Transaction: MjAzMzQ2MzQyOWFkaXF6a2N4.

  68. 21 May 2009 Secretary appointed mark shaha [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1J6A0U. Transaction: MjAzMzQ1NjU1OGFkaXF6a2N4.

  69. 21 May 2009 Director appointed stephen robert mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1J2A0Q. Transaction: MjAzMzQ1NTk5OGFkaXF6a2N4.

  70. 21 May 2009 Director appointed christopher loraine spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1J3A0R. Transaction: MjAzMzQ1NTY1MWFkaXF6a2N4.

  71. 21 May 2009 Director appointed helen margaret wills [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1JGA04. Transaction: MjAzMzQ1NTQ3OWFkaXF6a2N4.

  72. 21 May 2009 Director appointed michael melville brown ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1JHA05. Transaction: MjAzMzQ1NTA3N2FkaXF6a2N4.

  73. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MC48OY. Transaction: MjAyOTc5MzcyM2FkaXF6a2N4.

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