FRESH ELEMENT LIMITED

Company number 05099000

Date	Type	Description	View / Download
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share rights 02/11/07
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
23 Jan 2007	363a	Return made up to 01/01/07; full list of members	(4 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	353	Location of register of members	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the kitchens john buddle work village buddle road newcastle upon tyne NE4 8AW	(1 page)
22 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	169	£ sr 27@1 07/02/05	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: the kitchens john buddle work village buddle road newcastle upon tyne NE4 8AW	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	353	Location of register of members	(1 page)
14 Feb 2006	363a	Return made up to 23/01/06; full list of members	(4 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: the kitchens john buddle work village buddle road newcastle upon tyne tyne & wear NE4 8AW	(1 page)