- Company Overview for FOUR FROGNAL LIMITED (01761333)
- Filing history for FOUR FROGNAL LIMITED (01761333)
- People for FOUR FROGNAL LIMITED (01761333)
- More for FOUR FROGNAL LIMITED (01761333)
| 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) |
|---|---|---|---|
| 10 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AP01 | Appointment of Simona Milo as a director | |
| 01 Mar 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Murray Jonathan Gold on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Ms Inga Lee on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Maria Helena Man on 18 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Neil Fisher on 1 March 2010 | |
| 01 Mar 2010 | TM01 | Termination of appointment of Maria Man as a director | |
| 19 Feb 2010 | AD01 | Registered office address changed from Flat C 4 Frognal Hampstead London NW3 6AJ on 19 February 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 Jan 2007 | 288b | Secretary resigned | |
| 02 Jan 2007 | 363s | Return made up to 01/12/06; full list of members | |
| 13 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 31 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
| 29 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 14 Dec 2004 | 363s | Return made up to 01/12/04; full list of members | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 17 Dec 2003 | 363s | Return made up to 01/12/03; full list of members | |
| 15 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 Jul 2003 | 288a | New director appointed |