FRESH PARTNERS LIMITED

Company number 04664213

Date	Type	Description	View / Download
08 Sep 2016	CH01	Director's details changed for Miss Deborah Victoria Emery Catchpole on 7 September 2016	(2 pages)
07 Sep 2016	CH03	Secretary's details changed for Mr Robin Knight on 7 September 2016	(1 page)
22 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
24 Feb 2016	AD01	Registered office address changed from 1 Hardwicks Square London SW18 4AW to Wework 22 Upper Ground London London SE1 9PD on 24 February 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20	(4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 20	(4 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 20	(4 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
16 Dec 2014	AP03	Appointment of Mr Robin Knight as a secretary on 16 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of John Stuart Dewar as a secretary on 16 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL to 1 Hardwicks Square London SW18 4AW on 16 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Paul Gregory Hunt as a director on 28 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Tara Ann O'neill as a director on 28 November 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Miss Deborah Victoria Emery Catchpole on 1 October 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mrs Tara Ann O'neill as a director on 1 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Paul Gregory Hunt as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Ellis Jackson as a director on 30 June 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)