FRESCOBOL CARIOCA LTD

Company number 05551772

Date	Type	Description	View / Download
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 992	(3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 950	(3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 900	(3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	(6 pages)
03 Sep 2013	CH03	Secretary's details changed for Maximilian John Leese on 23 August 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Henry John Brantly on 23 August 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Maximilian John Leese on 23 August 2013	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 100	(4 pages)
21 Jun 2013	AP01	Appointment of Mr Crispin Jameson as a director	(3 pages)
03 Dec 2012	CERTNM	Company name changed fb collection LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AD01	Registered office address changed from C/O Cooper Murray Tennyson House 159-165 Great Portland Street London W1W 5PA on 10 September 2010	(1 page)
09 Sep 2010	CH01	Director's details changed for Henry John Brantly on 1 November 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Maximilian John Leese on 1 November 2009	(2 pages)
05 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
14 Oct 2009	AD01	Registered office address changed from Tennyson House 159-165 Great Portland Street London W1W 5PA on 14 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from flat 4 19 bramham gardens earls court london SW5 0JE	(1 page)
21 Aug 2009	CERTNM	Company name changed frescobol LIMITED\certificate issued on 24/08/09	(2 pages)
14 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)