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FRETTE LIMITED

Company number 01267978

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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)
13 Sep 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AD01 Registered office address changed from C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 7 February 2011
30 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Giuseppe Sordi on 1 December 2009
27 May 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Enrico Marinelli on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Stefano Donini on 1 December 2009
17 Dec 2009 CH01 Director's details changed for Vittorio Pagani on 1 December 2009
30 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 29/11/08; full list of members
21 Nov 2008 288a Director appointed giuseppe sordi
09 Jun 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 29/11/07; full list of members
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)R Ad 27/03/07--------- £ si 1509617@1=1509617 £ ic 500000/2009617
20 Apr 2007 123 Nc inc already adjusted 27/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 AA Full accounts made up to 31 December 2005
29 Nov 2006 363a Return made up to 29/11/06; full list of members
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
04 Aug 2006 288a New director appointed