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SIX FROGNAL (N.W.3.) (MANAGEMENT) LIMITED

Company number 01102961

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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)
21 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 8
08 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 8
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
02 Jan 2013 AP01 Appointment of Mr Michael James Samir Mcclenahan as a director
02 Jan 2013 TM01 Termination of appointment of Michael Von Benningsen as a director
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Elisabeth Ann Kocen on 11 July 2010
20 Jul 2010 CH01 Director's details changed for Samineh Kashfi on 11 July 2010
20 Jul 2010 CH01 Director's details changed for Michael Von Benningsen on 11 July 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 TM01 Termination of appointment of Paul Hoeflein as a director
22 Jul 2009 363a Return made up to 11/07/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Jul 2008 288b Appointment terminated director tamar arnon
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 11/07/07; full list of members
29 Jun 2007 288b Director resigned