FRESH TRADING LIMITED

Company number 03720071

Date	Type	Description	View / Download
16 May 2013	AP03	Appointment of Mr James Lewis Davenport as a secretary	(1 page)
16 May 2013	AP01	Appointment of Mr Gonzalo Ruiz as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
16 May 2013	AP01	Appointment of Ms Sandra Mori as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Richard Reed as a director	(1 page)
16 May 2013	AP01	Appointment of Mr James Lewis Davenport as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Adam Balon as a director	(1 page)
16 May 2013	TM02	Termination of appointment of Adam Balon as a secretary	(1 page)
10 May 2013	SH19	Statement of capital on 10 May 2013 GBP 97	(4 pages)
10 May 2013	SH20	Statement by directors	(6 pages)
10 May 2013	CAP-SS	Solvency statement dated 07/05/13	(6 pages)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acc reduced to £0/ cap contribution reseve reduced to £0 09/05/2013 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(9 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	(19 pages)
18 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2011	(19 pages)
18 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2010	(20 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2013 and 20/05/2013	(9 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
20 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 18 February 2013	(9 pages)
20 Apr 2011	AD01	Registered office address changed from , Fruit Towers, 3 Goldhawk Estate, Brackenbury Road, London, W6 0BA on 20 April 2011	(1 page)
20 Aug 2010	CH01	Director's details changed for Mr Jonathan Wright on 19 August 2010	(3 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)