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FRED & GINGER LONDON LIMITED

Company number 05953443

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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)
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 142
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Victoria Elizabeth Holt on 3 October 2009
10 Oct 2008 363a Return made up to 03/10/08; full list of members
10 Oct 2008 353 Location of register of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
20 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 288c Director's particulars changed
17 Oct 2007 363a Return made up to 03/10/07; full list of members
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
08 Jan 2007 88(2)R Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed;new director appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
03 Oct 2006 NEWINC Incorporation