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FUNNYFRIEND LIMITED

Company number 03039621

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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)
29 Mar 2010 CH01 Director's details changed for Grainne Perkins on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Rob Aslett on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Richard John Jacques Bennett on 29 March 2010
29 Mar 2010 CH01 Director's details changed for James Robert Gregory on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Richard Allen-Turner on 29 March 2010
24 Mar 2010 AA Accounts for a small company made up to 30 June 2009
05 May 2009 AA Accounts for a small company made up to 30 June 2008
30 Mar 2009 363a Return made up to 29/03/09; full list of members
06 Mar 2009 288a Director appointed james lewis taylor
02 Sep 2008 363a Return made up to 29/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 123 Nc inc already adjusted 02/04/08
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Apr 2008 88(2) Ad 02/04/08\gbp si 40000@1=40000\gbp ic 1000/41000\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 29/03/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Apr 2006 363a Return made up to 29/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Apr 2005 363s Return made up to 29/03/05; full list of members