FRIEND MTS LIMITED

Company number 03513618

Date	Type	Description	View / Download
19 Jan 2016	AP03	Appointment of Miss Amanda Jane March as a secretary on 18 January 2016	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Frank Upton as a secretary on 18 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(5 pages)
06 Jan 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Oct 2015	CH01	Director's details changed for Mr Malcolm David Friend on 13 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Jonathan Norman Friend on 13 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mrs Denise Friend on 13 October 2015	(2 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Oct 2015	AA01	Previous accounting period shortened from 30 June 2016 to 30 September 2015	(1 page)
01 Jul 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 June 2015	(1 page)
20 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(7 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Sep 2014	TM01	Termination of appointment of Charles Waring Tillinghast as a director on 25 July 2014	(1 page)
16 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Mark Scotter as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(7 pages)
03 Feb 2014	AD01	Registered office address changed from , C/O C/O Friend Llp, Eleven Brindleyplace 2 Brunswick Square, Birmingham, B1 2LP, United Kingdom on 3 February 2014	(1 page)
03 Feb 2014	AD02	Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Charles Waring Tillinghast as a director	(2 pages)
25 Mar 2013	CERTNM	Company name changed friend media technology systems LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)

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