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FREUD 2.0 HOLDINGS LIMITED

Company number 04232403

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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)
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Peter James Miller on 1 October 2009
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Matthew Rupert Freud on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Olivier Fleurot on 1 October 2009
05 Jul 2010 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
10 Feb 2010 AUD Auditor's resignation
14 Jan 2010 TM01 Termination of appointment of John Farrell as a director
07 Jan 2010 AP01 Appointment of Olivier Fleurot as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 11/06/09; full list of members
28 Apr 2009 288b Appointment Terminated Director nicholas wiszowaty
06 Aug 2008 363a Return made up to 11/06/08; full list of members
10 Jul 2008 288a Director appointed peter james miller
08 Jul 2008 288b Appointment Terminated Director louis capozzi
29 May 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
09 Aug 2007 287 Registered office changed on 09/08/07 from: 19-21 mortimer street london W1T 3DX
27 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 11/06/07; full list of members
04 Jun 2007 288a New secretary appointed