FRIENDS AELLAS LIMITED

Company number 00575435

Date	Type	Description	View / Download
01 Mar 2010	CH01	Director's details changed for Paul James Evans on 16 February 2010	(2 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	(2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 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	(6 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
12 Jan 2007	288b	Director resigned	(1 page)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Jul 2006	288a	New director appointed	(3 pages)
07 Jul 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
19 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)