FRASER BROWN MACKENNA LTD

Company number 03817059

Date	Type	Description	View / Download
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
15 Dec 2017	CH01	Director's details changed for Phillip Edward Dawson on 2 December 2017	(2 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
10 Aug 2017	PSC07	Cessation of Angus John Duncan Brown as a person with significant control on 27 January 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Simon James Fraser as a secretary on 1 June 2017	(1 page)
01 Jun 2017	AP03	Appointment of Ms Amanda Jane Little as a secretary on 1 June 2017	(2 pages)
05 Apr 2017	SH03	Purchase of own shares.	(3 pages)
23 Mar 2017	SH06	Cancellation of shares. Statement of capital on 27 January 2017 GBP 50	(6 pages)
06 Mar 2017	TM01	Termination of appointment of Angus John Duncan Brown as a director on 27 January 2017	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(8 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(8 pages)
05 Aug 2014	AP01	Appointment of Mr Andrew Peter Bacon as a director on 1 April 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Ms Viviana Toledo Vivanco as a director on 1 April 2014	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(6 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(6 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)