FRIENDS AELRIS LIMITED

Company number 00016807

Date	Type	Description	View / Download
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Nicolas Elphick as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of David Cheeseman as a director	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
01 May 2009	288a	Director appointed nicolas john elphick	(3 pages)
24 Apr 2009	288b	Appointment terminated director david oates	(1 page)
07 Aug 2008	288a	Director appointed david richard cheeseman	(2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Jun 2008	288b	Appointment terminated director david hynam	(1 page)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jul 2006	288a	New director appointed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)

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