FRAMEFLAIR LIMITED

Company number 04998637

Date	Type	Description	View / Download
20 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Repurchase own shares 01/12/06
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Dec 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Group of companies' accounts made up to 31 January 2006	(21 pages)
11 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
21 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(19 pages)
18 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
20 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
19 Feb 2004	123	Nc inc already adjusted 03/02/04	(1 page)
19 Feb 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
14 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
13 Feb 2004	97	Commission payable relating to shares	(2 pages)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	288a	New director appointed	(2 pages)