FROSTFRENCH (HOLDINGS) LIMITED

Company number 05245315

Date	Type	Description	View / Download
01 Apr 2007	88(2)R	Ad 17/01/07--------- £ si 655513@1=655513 £ ic 1175308/1830821	(2 pages)
22 Mar 2007	123	Nc inc already adjusted 06/12/06	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 42 bedford row london WC1R 4JL	(1 page)
20 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
20 Mar 2007	88(2)R	Ad 06/12/06--------- £ si 370574@1=370574 £ ic 804734/1175308	(2 pages)
20 Mar 2007	88(2)R	Ad 06/12/06--------- £ si 352634@1=352634 £ ic 452100/804734	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(4 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Feb 2007	363s	Return made up to 29/09/06; full list of members	(8 pages)
26 May 2006	88(2)R	Ad 17/05/06--------- £ si 92000@1=92000 £ ic 360099/452099	(2 pages)
26 May 2006	123	Nc inc already adjusted 17/05/06	(2 pages)
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
07 Feb 2006	AA	Accounts made up to 31 March 2005	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	363s	Return made up to 29/09/05; full list of members	(7 pages)

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