FRG2 LIMITED

Company number 02846836

Date	Type	Description	View / Download
27 Oct 2008	288b	Appointment terminated director nicholas scott	(1 page)
27 Oct 2008	288b	Appointment terminated secretary duncan hussey	(1 page)
27 Oct 2008	288b	Appointment terminated director graeme henry	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 91 princedale road london W11 4NS	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	363s	Return made up to 23/07/07; no change of members	(9 pages)
24 Jan 2007	CERTNM	Company name changed big time productions LIMITED\certificate issued on 24/01/07	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
04 Aug 2006	363s	Return made up to 23/07/06; full list of members	(10 pages)
06 Jul 2006	288a	New director appointed	(2 pages)
18 May 2006	288a	New director appointed	(3 pages)
18 May 2006	288a	New director appointed	(3 pages)
18 May 2006	288a	New director appointed	(4 pages)
18 May 2006	288a	New director appointed	(3 pages)
18 May 2006	88(2)R	Ad 06/04/06--------- £ si 390@1=390 £ ic 610/1000	(4 pages)
18 May 2006	88(2)R	Ad 25/04/06--------- £ si 608@1=608 £ ic 2/610	(2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(21 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(21 pages)

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