SWISS RE FRANKONA LM LIMITED

Company number 02984326

Date	Type	Description	View / Download
07 Apr 2008	288a	Secretary appointed sarah lewis	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary tracey poole	(1 page)
02 Apr 2008	288b	Appointment terminate, secretary sarah lewis logged form	(1 page)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
04 Dec 2006	288a	New director appointed	(1 page)
06 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
29 Sep 2006	CERTNM	Company name changed ge frankona capital LIMITED\certificate issued on 29/09/06	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2006	288a	New director appointed	(3 pages)
26 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
23 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN	(1 page)
19 Dec 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Jun 2005	363s	Return made up to 28/10/04; full list of members; amend	(8 pages)
30 Jun 2005	363s	Return made up to 28/10/03; full list of members; amend	(6 pages)
31 Jan 2005	288b	Director resigned	(2 pages)
07 Dec 2004	288a	New director appointed	(3 pages)
08 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
27 Oct 2004	288b	Director resigned	(2 pages)

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