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NO. 55 FROGNAL MANAGEMENT LIMITED

Company number 01090500

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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)
04 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
06 Jan 2015 CH01 Director's details changed for Alice Rebecca Marie Stephanie Black on 6 January 2015
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
03 Jan 2012 CH01 Director's details changed for Svetlana Sanschagrin on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Mr John Hugh Angel on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Alice Black on 3 January 2012
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
12 Oct 2010 AP01 Appointment of Svetlana Sanschagrin as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 28 September 2010
19 Aug 2010 TM01 Termination of appointment of Paul Garland as a director
07 Jun 2010 TM02 Termination of appointment of Paul Garland as a secretary
07 Jun 2010 AP03 Appointment of Alice Black as a secretary
07 Jun 2010 AP01 Appointment of Alice Black as a director
07 Jun 2010 TM01 Termination of appointment of Steen Pedersen as a director
01 Feb 2010 AR01 Annual return made up to 31 December 2009 no member list
01 Feb 2010 CH01 Director's details changed for Professor Steen Pedersen on 31 October 2009