FRIENDS OF MINE LIMITED

Company number 03716607

Date	Type	Description	View / Download
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	(13 pages)
02 Sep 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	(13 pages)
06 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11	(1 page)
10 Aug 2010	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 10 August 2010	(2 pages)
24 Jul 2010	TM01	Termination of appointment of Maurice Cox as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1,000	(4 pages)
29 Jun 2010	CH01	Director's details changed for Giuseppe Plado on 1 January 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Sep 2009	288b	Appointment Terminate, Director And Secretary Louise Stacey Logged Form	(1 page)
22 Sep 2009	288b	Appointment Terminated Director antonio plado	(1 page)
22 Sep 2009	288a	Director appointed giuseppe plado	(2 pages)
22 Sep 2009	288b	Appointment Terminated Director vincenzo plado costante	(1 page)
22 Sep 2009	288b	Appointment Terminate, Director And Secretary Louise Stacey Logged Form	(1 page)
22 Sep 2009	288a	Director appointed maurice cox	(2 pages)
23 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
18 May 2009	288a	Director and secretary appointed louise stacey	(1 page)
18 May 2009	288b	Appointment Terminated Secretary giuseppe plado	(1 page)
18 May 2009	288b	Appointment Terminated Director giuseppe plado	(1 page)
18 May 2009	288b	Appointment Terminated Director angelica plado	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
01 Sep 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)

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