FRIPP, SANDEMAN AND PARTNERS LIMITED

Company number 01284879

Date	Type	Description	View / Download
10 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/03/14.	(6 pages)
22 Jan 2015	CH01	Director's details changed for Mrs Heidi Joanne Roberts on 1 June 2014	(2 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 39.35 Statement of capital on 2015-02-10 GBP 39.4 Statement of capital on 2015-08-11 GBP 39.4 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 and on 11/08/2015	(6 pages)
04 Nov 2014	AP01	Appointment of Mrs Heidi Joanne Roberts as a director on 1 June 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Douglas Henry Bowen as a director on 1 November 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 39.35 ANNOTATION Clarification a second filing SH01 was registered on 10/02/15. ANNOTATION Clarification a second filed SH01 was registered on 10/02/2015 and on 11/08/2015	(4 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 39.350	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(4 pages)
24 Jan 2014	CH01	Director's details changed for Mr. Douglas Henry Bowen on 31 December 2013	(2 pages)
02 Dec 2013	SH02	Sub-division of shares on 26 November 2013	(5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 26/11/2013	(38 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 36	(6 pages)
26 Jul 2013	TM01	Termination of appointment of Geoffrey Nicholson as a director	(1 page)
24 Jul 2013	SH06	Cancellation of shares. Statement of capital on 24 July 2013 GBP 30	(4 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jul 2013	SH03	Purchase of own shares.	(3 pages)
08 Mar 2013	AP01	Appointment of Mr. Douglas Henry Bowen as a director	(2 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
22 Jan 2013	CH01	Director's details changed for Mr Geoffrey Walpole Nicholson on 31 December 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mrs Joanna Hewson on 31 December 2012	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)