FRESH01 LIMITED

Company number 04193149

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Gregory Justin Feltham as a director on 15 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Subramaniam Pitchu Ganapati as a director on 15 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Shirish Agarwal as a director on 15 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Aashish Agarwaal as a director on 15 September 2014	(2 pages)
26 Sep 2014	AP03	Appointment of Miss Helen Emma Martin as a secretary on 15 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Mandy Petria Ozficici as a director on 15 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Kurt Ozficici as a secretary on 15 September 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 180	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AD01	Registered office address changed from , PO Box Arch 462, 83 Rivington Street, London, EC2A 3AY, England on 3 April 2012	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
26 May 2010	AD01	Registered office address changed from , 6 the Hangar Perseverance Works, 38 Kingsland Road Shoreditch, London, E2 8DD on 26 May 2010	(1 page)
26 May 2010	CH01	Director's details changed for Mr Kurt Ozficici on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mrs Mandy Petria Ozficici on 1 October 2009	(2 pages)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

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