Foresight Factory International Limited

Company Name	Foresight Factory International Limited
Company Status	Active
Company Number	03202565
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Names	The Future Foundation For Research, Analysis And Advice Limited and The Future Foundation For Research, Analysis And Advice (Nvision) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christophe Jean Jouan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	Albert House 260 Old Street 3rd Floor London EC1V 9DD

Director Name	Meabh Josephine Quoirin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albert House 260 Old Street 3rd Floor London EC1V 9DD

Director Name	Mr Dominic Francis Harrison
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(19 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Director, Global Trends
Country of Residence	United Kingdom
Correspondence Address	Albert House 260 Old Street 3rd Floor London EC1V 9DD

Director Name	Mr Michael Willmott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mrs Melanie Ann Howard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highbury Terrace Mews London N5 1UT

Secretary Name	Mr Michael Willmott
Nationality	British
Status	Resigned
Appointed	18 June 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Christophe Jouan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2001(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 May 2005)
Role	Company Director
Correspondence Address	33 Church Lane Teddington Middlesex TW11 8PA

Director Name	Mr Paul Flatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Crescent Lane London SW4 9PT

Director Name	Ms Charlotte Selene Pym Cornish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Halford Road Richmond Surrey TW10 6AW

Director Name	Dr Richard William Fiddis
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Greenways House Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Mr Roger Michael Aubrook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	The Lilacs Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

Director Name	Mr Ian McGregor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Secretary Name	Melanie Anne Clarke
Nationality	British
Status	Resigned
Appointed	27 May 2005(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2007)
Role	Company Director
Correspondence Address	11 Lancelyn Gardens West Bridgford Nottingham NG2 7FG

Director Name	Mr Andrew Vaughan Unitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hollycroft 64 Main Street Cossington Leicester LE74 4UU

Director Name	Melville Edgar Mason
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Ronan Hanna
Nationality	Irish
Status	Resigned
Appointed	28 June 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Mark Edward Pepper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Colin James Rutter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newenham House Northern Cross Malahide Road Dublin17

Director Name	Mrs Melanie Ann Howard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(13 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 April 2020)
Role	Social Trends Forecaster
Country of Residence	England
Correspondence Address	81 Alie Street Whitechapel London E1 8NH

Director Name	Mr James Murphy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 April 2015)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	81 Rivington Street Shoreditch London EC2A 3AY

Director Name	Mrs Phillippa Ann O'Sullivan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	81 Alie Street Whitechapel London E1 8NH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	futurefoundation.net
Email address	[email protected]
Telephone	020 30084889
Telephone region	London

Location

Registered Address	Albert House 260 Old Street 3rd Floor London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

800 at £1	New Ff LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,000
Cash	£567,000
Current Liabilities	£1,704,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

8 November 2021	Delivered on: 8 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 October 2016	Delivered on: 8 November 2016 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding
20 May 2010	Delivered on: 21 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 January 2003	Delivered on: 20 January 2003 Satisfied on: 14 June 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 1996	Delivered on: 1 November 1996 Satisfied on: 18 January 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 June 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
6 March 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
6 June 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
16 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
22 February 2022	Registered office address changed from 81 Alie Street Whitechapel London E1 8NH to Albert House 260 Old Street 3rd Floor London EC1V 9DD on 22 February 2022 (1 page)
8 November 2021	Registration of charge 032025650005, created on 8 November 2021 (40 pages)
1 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
1 June 2021	Director's details changed for Mr Christophe Jean Jouan on 30 April 2021 (2 pages)
9 December 2020	Unaudited abridged accounts made up to 30 June 2020 (12 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Melanie Ann Howard as a director on 15 April 2020 (1 page)
9 January 2020	Satisfaction of charge 032025650004 in full (1 page)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 November 2019	Amended total exemption full accounts made up to 30 June 2018 (12 pages)
17 June 2019	Director's details changed for Mr Christophe Jean Jouan on 1 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 November 2018	Director's details changed for Mr Dominic Francis Harrison on 7 November 2018 (2 pages)
27 November 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
24 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017	Director's details changed for Mrs Melanie Ann Howard on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mrs Melanie Ann Howard on 23 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
17 March 2017	Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017 (1 page)
17 March 2017	Termination of appointment of Phillippa Ann O'sullivan as a director on 15 March 2017 (1 page)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
15 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
8 November 2016	Registration of charge 032025650004, created on 31 October 2016 (11 pages)
8 November 2016	Registration of charge 032025650004, created on 31 October 2016 (11 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2016	Satisfaction of charge 3 in full (2 pages)
27 October 2016	Satisfaction of charge 3 in full (2 pages)
26 October 2016	All of the property or undertaking has been released from charge 3 (2 pages)
26 October 2016	All of the property or undertaking has been released from charge 3 (2 pages)
6 September 2016	Appointment of Mr Dominic Francis Harrison as a director on 1 February 2016 (2 pages)
6 September 2016	Appointment of Mr Dominic Francis Harrison as a director on 1 February 2016 (2 pages)
5 September 2016	Director's details changed for Mr Christophe Jean Jouan on 23 August 2016 (2 pages)
5 September 2016	Appointment of Mrs Phillippa Ann O'sullivan as a director on 1 February 2016 (2 pages)
5 September 2016	Director's details changed for Mr Christophe Jean Jouan on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Meabh Josephine Quoirin on 23 August 2016 (2 pages)
5 September 2016	Director's details changed for Meabh Josephine Quoirin on 23 August 2016 (2 pages)
5 September 2016	Appointment of Mrs Phillippa Ann O'sullivan as a director on 1 February 2016 (2 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 800 (6 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 800 (6 pages)
17 February 2016	Director's details changed for Mrs Melanie Ann Howard on 17 February 2016 (2 pages)
17 February 2016	Director's details changed for Mrs Melanie Ann Howard on 17 February 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 June 2015	Termination of appointment of James Murphy as a director on 1 April 2015 (1 page)
10 June 2015	Termination of appointment of James Murphy as a director on 1 April 2015 (1 page)
10 June 2015	Termination of appointment of James Murphy as a director on 1 April 2015 (1 page)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 800 (6 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 800 (6 pages)
26 February 2015	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to 81 Alie Street Whitechapel London E1 8NH on 26 February 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Appointment of James Murphy as a director on 1 April 2014 (3 pages)
24 October 2014	Appointment of James Murphy as a director on 1 April 2014 (3 pages)
24 October 2014	Appointment of James Murphy as a director on 1 April 2014 (3 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 800 (5 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 800 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
25 August 2011	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW on 25 August 2011 (1 page)
27 May 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
27 May 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
15 January 2010	Auditor's resignation (1 page)
15 January 2010	Auditor's resignation (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (19 pages)
22 December 2009	Full accounts made up to 31 March 2009 (19 pages)
14 December 2009	Termination of appointment of Ronan Hanna as a secretary (2 pages)
14 December 2009	Appointment of Meabh Josephine Quoirin as a director (3 pages)
14 December 2009	Termination of appointment of Robert Hudson as a director (2 pages)
14 December 2009	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Colin Rutter as a director (2 pages)
14 December 2009	Termination of appointment of Robert Hudson as a director (2 pages)
14 December 2009	Termination of appointment of Mark Pepper as a director (2 pages)
14 December 2009	Termination of appointment of Ronan Hanna as a secretary (2 pages)
14 December 2009	Termination of appointment of Mark Pepper as a director (2 pages)
14 December 2009	Appointment of Melanie Ann Howard as a director (3 pages)
14 December 2009	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 14 December 2009 (1 page)
14 December 2009	Appointment of Mr Christophe Jean Jouan as a director (3 pages)
14 December 2009	Appointment of Mr Christophe Jean Jouan as a director (3 pages)
14 December 2009	Appointment of Meabh Josephine Quoirin as a director (3 pages)
14 December 2009	Appointment of Melanie Ann Howard as a director (3 pages)
14 December 2009	Termination of appointment of Colin Rutter as a director (2 pages)
13 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Robert Jan Hudson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Pepper on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Colin James Rutter on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ronan Hanna on 1 October 2009 (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
30 September 2009	Appointment terminated director melville mason (1 page)
30 September 2009	Director appointed robert jan hudson (1 page)
17 June 2009	Return made up to 22/05/09; full list of members (4 pages)
17 June 2009	Return made up to 22/05/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
11 June 2009	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / ronan hanna / 27/03/2009 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
4 February 2009	Full accounts made up to 31 March 2008 (18 pages)
6 June 2008	Return made up to 22/05/08; full list of members (4 pages)
6 June 2008	Return made up to 22/05/08; full list of members (4 pages)
14 March 2008	Appointment terminated director richard fiddis (1 page)
14 March 2008	Appointment terminated director richard fiddis (1 page)
11 March 2008	Director appointed mark pepper (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
11 March 2008	Director appointed mark pepper (1 page)
11 March 2008	Director appointed colin james rutter (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
5 February 2008	Full accounts made up to 31 March 2007 (17 pages)
6 August 2007	Full accounts made up to 31 March 2006 (12 pages)
6 August 2007	Full accounts made up to 31 March 2006 (12 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New secretary appointed (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
23 May 2006	Return made up to 22/05/06; full list of members (3 pages)
23 May 2006	Return made up to 22/05/06; full list of members (3 pages)
22 December 2005	Full accounts made up to 30 April 2005 (13 pages)
22 December 2005	Full accounts made up to 30 April 2005 (13 pages)
19 December 2005	Resolutions RES13 ‐ App accs,ratify,treat h 07/12/05 (1 page)
19 December 2005	Resolutions RES13 ‐ App accs,ratify,treat h 07/12/05 (1 page)
16 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Return made up to 22/05/05; full list of members (3 pages)
28 June 2005	Return made up to 22/05/05; full list of members (3 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Auditor's resignation (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 5 southampton place london WC1A 2DA (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 5 southampton place london WC1A 2DA (1 page)
9 June 2005	Auditor's resignation (1 page)
4 March 2005	Full accounts made up to 30 April 2004 (13 pages)
4 March 2005	Full accounts made up to 30 April 2004 (13 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
23 September 2004	Return made up to 22/05/04; full list of members; amend (7 pages)
23 September 2004	Return made up to 22/05/04; full list of members; amend (7 pages)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
18 May 2004	Return made up to 22/05/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (12 pages)
3 December 2003	Full accounts made up to 30 April 2003 (12 pages)
23 May 2003	Return made up to 22/05/03; no change of members (7 pages)
23 May 2003	Return made up to 22/05/03; no change of members (7 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2003	Memorandum and Articles of Association (3 pages)
28 January 2003	Memorandum and Articles of Association (3 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
30 September 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
22 May 2002	Return made up to 22/05/02; no change of members (6 pages)
22 May 2002	Return made up to 22/05/02; no change of members (6 pages)
8 May 2002	Ad 01/05/02--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
8 May 2002	Ad 01/05/02--------- Â£ si 700@1=700 Â£ ic 100/800 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
28 February 2002	Group of companies' accounts made up to 30 April 2001 (17 pages)
28 February 2002	Group of companies' accounts made up to 30 April 2001 (17 pages)
4 July 2001	Return made up to 22/05/01; full list of members (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Return made up to 22/05/01; full list of members (8 pages)
4 July 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
15 June 2000	Return made up to 22/05/00; full list of members (6 pages)
15 June 2000	Return made up to 22/05/00; full list of members (6 pages)
8 June 2000	Company name changed the future foundation for resear ch, analysis and advice LIMITED\certificate issued on 09/06/00 (2 pages)
8 June 2000	Company name changed the future foundation for resear ch, analysis and advice LIMITED\certificate issued on 09/06/00 (2 pages)
28 January 2000	Full accounts made up to 30 April 1999 (12 pages)
28 January 2000	Full accounts made up to 30 April 1999 (12 pages)
3 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	Full accounts made up to 30 April 1998 (9 pages)
15 December 1998	Full accounts made up to 30 April 1998 (9 pages)
6 February 1998	Full accounts made up to 30 April 1997 (10 pages)
6 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 August 1997	Return made up to 22/05/97; full list of members (6 pages)
5 August 1997	Return made up to 22/05/97; full list of members (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: 6 great queen street london WC2B 5DG (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 6 great queen street london WC2B 5DG (1 page)
1 November 1996	Particulars of mortgage/charge (6 pages)
1 November 1996	Particulars of mortgage/charge (6 pages)
12 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
12 July 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New secretary appointed;new director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
26 June 1996	Ad 18/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1996	Incorporation (12 pages)
22 May 1996	Incorporation (12 pages)

Foresight Factory International Limited

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