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FRONTIER TECHNOLOGY LTD

Company number 05169792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2015 SH02 Sub-division of shares on 27 February 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 800
17 Mar 2015 SH03 Purchase of own shares.
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,120
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
06 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,120
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Renew mem and arts for further 5 years 30/01/2009
28 Feb 2011 TM01 Termination of appointment of Jonathan Chubb as a director
01 Nov 2010 AP01 Appointment of Mr Jonathan Edward Vernon Chubb as a director
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AD01 Registered office address changed from 6-9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW on 27 July 2010
14 Sep 2009 287 Registered office changed on 14/09/2009 from stratton house love lane iver SL0 9QT
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 02/07/09; full list of members
20 Apr 2009 88(2) Amending 88(2)
06 Apr 2009 88(2) Ad 31/03/09\gbp si 99@1=99\gbp ic 2/101\