FUTURE LIFE LIMITED filing history - Find and update company information - GOV.UK

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FUTURE LIFE LIMITED

Company number 08977236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Apr 2015	MR01	Registration of charge 089772360001, created on 31 March 2015	View PDF Registration of charge 089772360001, created on 31 March 2015 - link opens in a new window - 74 pages (74 pages)
05 Feb 2015	AP01	Appointment of Mr Derek Mapp as a director on 29 January 2015	View PDF Appointment of Mr Derek Mapp as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 15/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 15/05/2014 - link opens in a new window - 28 pages (28 pages)
16 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 30 June 2014	View PDF Current accounting period shortened from 30 April 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 3 pages (3 pages)
22 May 2014	AP01	Appointment of Patricia Lesley Lee as a director	View PDF Appointment of Patricia Lesley Lee as a director - link opens in a new window - 3 pages (3 pages)
22 May 2014	AP01	Appointment of Mr David Lindsay Manson as a director	View PDF Appointment of Mr David Lindsay Manson as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	CERTNM	Company name changed berlin acquisition 2 LIMITED\certificate issued on 29/04/14 CONNOT ‐	View PDF Company name changed berlin acquisition 2 LIMITED\certificate issued on 29/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	View PDF Incorporation Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

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