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YOUR BEST FRIEND'S FRIEND LIMITED

Company number 05508152

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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)
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AP03 Appointment of Mr Mark Thomas as a secretary on 1 August 2014
19 Sep 2014 TM02 Termination of appointment of Malcolm John Rolfe as a secretary on 31 July 2014
22 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Mar 2009 363a Return made up to 14/07/07; no change of members
17 Feb 2009 363a Return made up to 14/07/08; full list of members
11 Feb 2009 288a Director appointed kevin paul thackrah
11 Feb 2009 288a Secretary appointed malcolm rolfe
24 Dec 2008 287 Registered office changed on 24/12/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
23 Dec 2008 288b Appointment terminated secretary @ukplc client secretary LTD
23 Dec 2008 288b Appointment terminated director @ukplc client director LTD
01 Oct 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006