FRIENDS ALF LIMITED

Company number 02294610

Date	Type	Description	View / Download
08 Oct 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	(3 pages)
08 Oct 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	(3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of David Cheeseman as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Gre Nominee Shareholdings Limited as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Jeremy Small as a director	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Aug 2008	288a	Director appointed david richard cheeseman	(2 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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