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FRIEZE PUBLISHING LIMITED

Company number 02609458

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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)
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Robert Devereaux on 15 June 2012
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 13 January 2011
05 Oct 2010 AP01 Appointment of Robert Devereaux as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 June 2010
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jun 2008 CERTNM Company name changed durian publications LIMITED\certificate issued on 10/06/08
12 May 2008 363a Return made up to 10/05/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
06 Jun 2007 363a Return made up to 10/05/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363s Return made up to 10/05/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities