FRIENDS AELLAS LIMITED

Company number 00575435

Date	Type	Description	View / Download
05 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
24 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP .01	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP .01	(6 pages)
31 Oct 2013	AP01	Appointment of Andrew David Carr as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of David Hynam as a director	(1 page)
21 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)