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FROISSART LIMITED

Company number 05842929

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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)
11 Sep 2012 TM01 Termination of appointment of Grant Twine as a director
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Nicholas Geoffrey Marshall as a director
21 Jul 2011 ANNOTATION Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Dr Robert Michael Churchill Blackie on 4 August 2010
01 Jun 2011 CH01 Director's details changed for Mr Frank Stuart Gee on 4 August 2010
01 Jun 2011 CH01 Director's details changed for Mr Andrew Ian Ruddy on 23 July 2010
01 Jun 2011 CH01 Director's details changed for Mrs Julie Coward on 4 August 2010
01 Jun 2011 CH01 Director's details changed for Ms Letitia Lorretta Herviou on 22 March 2010
04 Aug 2010 ANNOTATION Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.
26 Jul 2010 AP01 Appointment of Mr Andrew Ian Ruddy as a director
26 Jul 2010 AP01 Appointment of Mr Grant Terence Twine as a director
26 Jul 2010 AP01 Appointment of Mr Grant Terence Twine as a director
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Dr Robert Michael Churchill Blackie on 4 June 2010
07 Jun 2010 CH01 Director's details changed for Julie Coward on 4 June 2010
29 Jan 2010 CH01 Director's details changed for Mrs Letitia Lorretta Cummins on 5 January 2010
08 Oct 2009 AP04 Appointment of Basel Corporate Services (Channel Islands) Limited as a secretary
08 Oct 2009 TM02 Termination of appointment of Basel Fiduciary Services Limited as a secretary
05 Sep 2009 287 Registered office changed on 05/09/2009 from, 1ST floor 2 savoy court, strand, london, WC2R 0EZ, united kingdom
22 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Feb 2009 ANNOTATION Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.
12 Feb 2009 ANNOTATION Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.
25 Nov 2008 287 Registered office changed on 25/11/2008 from, c/o basel fiduciary services, LTD, 4TH floor, 2 savoy court, strand, london, WC2R 0EZ