FRESCA GROUP LIMITED

Company number 05307204

Date	Type	Description	View / Download
30 Mar 2012	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 30 March 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(21 pages)
05 Jan 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	(2 pages)
05 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2011	AA	Group of companies' accounts made up to 29 April 2011	(46 pages)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(20 pages)
21 Dec 2010	AD02	Register inspection address has been changed from Distribution Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom	(1 page)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2010	CC04	Statement of company's objects	(2 pages)
11 Oct 2010	AP03	Appointment of Mrs Rebecca Edith Joan Turner as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Michael Musk as a secretary	(1 page)
18 Aug 2010	AA	Group of companies' accounts made up to 30 April 2010	(47 pages)
17 May 2010	AP01	Appointment of Mr Simon James Hodson as a director	(2 pages)
06 May 2010	AP01	Appointment of Ms Elizabeth Mcmeikan as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Amanda Burton as a director	(1 page)
13 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(45 pages)
12 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Dec 2009	CH01	Director's details changed for Mr Paul Butlin on 8 December 2009	(2 pages)
12 Dec 2009	CH01	Director's details changed for Amanda Jane Burton on 8 December 2009	(2 pages)
12 Dec 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2009	AA	Group of companies' accounts made up to 24 April 2009	(49 pages)
28 Jul 2009	288a	Director appointed mr paul butlin	(1 page)
23 Dec 2008	363a	Return made up to 08/12/08; full list of members	(30 pages)