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FRANK PUBLIC RELATIONS LIMITED

Company number 04052356

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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)
15 Nov 2012 TM01 Termination of appointment of Brian Bickmore as a director
15 Nov 2012 TM01 Termination of appointment of a director
15 Nov 2012 AP01 Appointment of Matthew Simon Melhuish as a director
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Mr Graham Clifford Goodkind on 2 July 2012
12 Dec 2011 AA Full accounts made up to 30 June 2011
23 Sep 2011 CH03 Secretary's details changed for Brendon York on 16 September 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Brian Lindsay Bickmore on 1 July 2011
31 Jan 2011 TM02 Termination of appointment of Justin Smart as a secretary
26 Jan 2011 AA Full accounts made up to 30 June 2010
15 Nov 2010 TM01 Termination of appointment of Adam Kilgour as a director
09 Sep 2010 TM01 Termination of appointment of Timothy Hughes as a director
09 Sep 2010 AP01 Appointment of Brian Lindsay Bickmore as a director
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Timothy James Hughes on 1 July 2010
16 Aug 2010 CH03 Secretary's details changed for Justin Matthew Smart on 1 July 2010
14 May 2010 AP01 Appointment of Timothy James Hughes as a director
12 Apr 2010 TM01 Termination of appointment of Matthew Bailey as a director
25 Feb 2010 AA Full accounts made up to 30 June 2009
23 Feb 2010 TM02 Termination of appointment of Vanessa Mackett as a secretary
22 Feb 2010 AP03 Appointment of Justin Matthew Smart as a secretary
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreement 04/11/2009
25 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5