REMAX FRIMLEY LIMITED

Company number 05948362

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH03	Secretary's details changed for Ajeet Damodar Karandikar on 27 September 2010	(1 page)
25 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2011	AD02	Register inspection address has been changed	(1 page)
25 Oct 2011	CH01	Director's details changed for Mr Ram Lubhaya Suglani on 27 September 2010	(2 pages)
25 Oct 2011	AD01	Registered office address changed from Unit 49 Bridge Street Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ United Kingdom on 25 October 2011	(1 page)
25 Oct 2011	AP01	Appointment of Rashmi Vrajlal Mehta as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Rashmi Mehta as a director	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal capital 19/12/2006	(35 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 December 2006 GBP 65,017,942	(2 pages)
08 Sep 2011	MISC	123 increasing nominal capital	(2 pages)
23 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
09 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
08 Apr 2011	AD01	Registered office address changed from , 26 Calthorpe Road, Edgebaston, Birmingham, West Midlands, B15 1RP on 8 April 2011	(1 page)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(18 pages)
13 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2011	(7 pages)
13 Dec 2010	CH01	Director's details changed for Rashmi Mehta on 26 September 2010	(2 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(17 pages)
09 Dec 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(7 pages)
26 Jun 2009	288b	Appointment terminated director sunil shanghavi	(1 page)
19 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
14 Jan 2009	225	Accounting reference date shortened from 30/09/2008 to 30/04/2008	(1 page)
13 Jan 2009	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
09 Jan 2009	363a	Return made up to 27/09/08; full list of members	(7 pages)
06 Jun 2008	288c	Director's change of particulars / ram suglani / 06/06/2008	(1 page)

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