MY FIRST FRIENDS LIMITED

Company number 05131837

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,001	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
23 Jun 2015	CC02	Notice of removal of restriction on the company's articles	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,001	(3 pages)
29 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,001	(5 pages)
20 May 2015	CH03	Secretary's details changed for Mr William John Savage on 1 May 2015	(1 page)
20 May 2015	AD01	Registered office address changed from My First Friends Ltd Ashbrook Drive Great Park Rednal B45 9EN to Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9FP on 20 May 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(4 pages)
28 May 2014	CH03	Secretary's details changed for Mr William John Savage on 21 October 2013	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
14 Oct 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	(1 page)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
25 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
20 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH01	Director's details changed for Catriona Marie Savage on 6 May 2010	(2 pages)
11 May 2010	CH03	Secretary's details changed for William John Savage on 6 May 2010	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)