FRETTE LIMITED

Company number 01267978

Date	Type	Description	View / Download
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
07 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Jul 2005	AUD	Auditor's resignation	(1 page)
14 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £400000 24/06/05
14 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2005	123	£ nc 100000/500000 24/06/05	(1 page)
04 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Dec 2004	363a	Return made up to 29/11/04; full list of members	(5 pages)
24 Nov 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 98 new bond street london W1Y 9LF	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Dec 2003	363a	Return made up to 29/11/03; full list of members	(5 pages)
27 Jun 2003	288b	Director resigned	(1 page)
03 Apr 2003	363a	Return made up to 29/11/02; full list of members	(6 pages)
01 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)

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