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FRANKE SISSONS LIMITED

Company number 02078694

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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)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 4,960,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 4,960,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	TM01	Termination of appointment of Bruno Perucchi as a director	View PDF Termination of appointment of Bruno Perucchi as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	CH01	Director's details changed for Andrew Dukelow on 16 May 2012	View PDF Director's details changed for Andrew Dukelow on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
16 May 2012	AP01	Appointment of Mr David Schilling as a director	View PDF Appointment of Mr David Schilling as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Ian King as a director	View PDF Termination of appointment of Ian King as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	TM01	Termination of appointment of Thomas Finger as a director	View PDF Termination of appointment of Thomas Finger as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AP01	Appointment of Mr Bruno Perucchi as a director	View PDF Appointment of Mr Bruno Perucchi as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of Manfred Schaden as a director	View PDF Termination of appointment of Manfred Schaden as a director - link opens in a new window - 1 page (1 page)
29 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH01	Director's details changed for Thomas Finger on 1 October 2009	View PDF Director's details changed for Thomas Finger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Ian King on 1 October 2009	View PDF Director's details changed for Ian King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Manfred Schaden on 1 October 2009	View PDF Director's details changed for Manfred Schaden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Andrew Dukelow on 1 October 2009	View PDF Director's details changed for Andrew Dukelow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
29 Apr 2009	363a	Return made up to 22/04/09; full list of members	View PDF Return made up to 22/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288b	Appointment terminated director stephen hamshaw	View PDF Appointment terminated director stephen hamshaw - link opens in a new window - 1 page (1 page)
11 Dec 2008	288a	Director appointed andrew dukelow	View PDF Director appointed andrew dukelow - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)

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