FRONTICA BUSINESS SOLUTIONS LIMITED

Company number 04962691

Date	Type	Description	View / Download
26 Jun 2011	AD01	Registered office address changed from Phoenix House 3 Surtees Way Surtees Business Park Stockton on Tees TS18 3HR England on 26 June 2011	(1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
06 Apr 2011	TM01	Termination of appointment of May Hammert as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Asbjorn Flo as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
19 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Truls Gjestvang on 13 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Ms May Wenche Hammert on 13 November 2009	(2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Feb 2009	288b	Appointment terminated director petter walle	(1 page)
02 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
04 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 68 hammersmith road london W14 8YW	(1 page)
31 Oct 2008	288a	Secretary appointed mrs margaret elizabeth jubb	(1 page)
31 Oct 2008	288b	Appointment terminated secretary lee chen	(1 page)
02 Jul 2008	288a	Director appointed ms may wenche hammert	(1 page)
23 May 2008	288b	Appointment terminated director knut storsul	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
01 May 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Apr 2008	CERTNM	Company name changed aker kvaerner business partner LIMITED\certificate issued on 03/04/08	(2 pages)
13 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(22 pages)