- Company Overview for FRAMING SUCCESS LIMITED (02452667)
- Filing history for FRAMING SUCCESS LIMITED (02452667)
- People for FRAMING SUCCESS LIMITED (02452667)
- Charges for FRAMING SUCCESS LIMITED (02452667)
- More for FRAMING SUCCESS LIMITED (02452667)
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) |
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22 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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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
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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 |