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Company number 05809453

Date	Type	Description	View / Download
12 Mar 2013	AD01	Registered office address changed from Frayling Business Park Davenport Street Burslem Stoke-on-Trent Staffordshire ST7 2HY United Kingdom on 12 March 2013	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
08 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AD01	Registered office address changed from Frayling's Business Park Davenport Street Burslem Stoke-on-Trent Staffordshire ST6 4LN on 8 August 2012	(1 page)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(7 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 Dec 2010	CH01	Director's details changed for Steven Rhys Heaword on 1 October 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Steven Rhys Heaword on 5 August 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Barry Leese on 15 April 2010	(3 pages)
16 Jun 2010	CH01	Director's details changed for Steven Rhys Heaword on 15 April 2010	(3 pages)
16 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(14 pages)
19 Apr 2010	AP01	Appointment of Mr Barry Leese as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Peter Bromwell Frayling as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr John Alexander Frayling as a director ANNOTATION A second filed AP01 was registered on 27/09/2013.	(3 pages)
25 Jan 2010	AP03	Appointment of Mr John Adrian Smith as a secretary	(1 page)
22 Jan 2010	AD01	Registered office address changed from 13 Crompton Grove Trentham Stoke on Trent Staffordshire ST4 8UZ on 22 January 2010	(1 page)
20 Sep 2009	123	Nc inc already adjusted 09/09/09	(1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
11 Sep 2009	123	Gbp nc 1000/20000\09/09/09	(3 pages)
10 Sep 2009	288b	Appointment terminated director michael cheung	(1 page)
10 Sep 2009	288b	Appointment terminated secretary michael cheung	(1 page)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)

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