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FRAMING SUCCESS LIMITED

Company number 02452667

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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)
22 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 20
21 Jan 2014 CH01 Director's details changed for Mr David Vernon Wallbank on 1 December 2013
21 Jan 2014 CH01 Director's details changed for David John Fonge on 1 December 2013
20 Jan 2014 CH01 Director's details changed for Ms Keira Hatley on 1 December 2013
20 Jan 2014 CH01 Director's details changed for Katherine Noreen Andrews on 1 December 2013
20 Jan 2014 CH01 Director's details changed for Dr Joanna Mary Wallbank on 1 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Nigel Robert Owen on 21 October 2013
20 Jan 2014 CH01 Director's details changed for Stephen Solomons on 10 October 2013
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AD01 Registered office address changed from 9 Reigate Road Sidlow Reigate Surrey RH2 8QH on 2 October 2013
29 Aug 2013 AP01 Appointment of Mr Nigel Robert Owen as a director
29 Aug 2013 AP01 Appointment of Stephen Solomons as a director
29 Aug 2013 AP01 Appointment of David John Fonge as a director
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 MR01 Registration of charge 024526670005
19 Jul 2013 MR01 Registration of charge 024526670004
22 May 2013 MR01 Registration of charge 024526670003
14 May 2013 MR04 Satisfaction of charge 2 in full
14 May 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of a director
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders