T.G.I. FRIDAY'S UK HOLDINGS LIMITED

Company number 05978028

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Christopher James Neale on 29 March 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009	(20 pages)
28 Aug 2009	288a	Secretary appointed kathryn kotel	(2 pages)
28 Aug 2009	288b	Appointment Terminated Secretary leslie sharman	(1 page)
20 May 2009	AA	Group of companies' accounts made up to 1 January 2009	(30 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Feb 2009	288c	Secretary's Change of Particulars / leslie sharman / 01/11/2008 / Street was: 13330 noel road, now: 256 tarpon street; Post Town was: dallas, now: tavernier; Region was: texas, now: florida 33070; Country was: usa, now: united states	(1 page)
09 Jan 2009	288b	Appointment Terminated Director john neitzel	(1 page)
09 Jan 2009	288a	Director appointed anita phillips	(2 pages)
28 Nov 2008	363a	Return made up to 22/11/08; no change of members	(5 pages)
03 Nov 2008	288b	Appointment Terminated Director andrew moye	(1 page)
03 Nov 2008	288b	Appointment Terminated Director bradley bixby	(1 page)
03 Nov 2008	288b	Appointment Terminated Director richard snead	(1 page)
03 Nov 2008	288a	Director appointed christopher james neale	(2 pages)
03 Nov 2008	288a	Director appointed john neitzel	(2 pages)
03 Nov 2008	288a	Director appointed ricky richardson	(2 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 3 January 2008	(28 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 3 noble street london EC2V 7EE	(1 page)
10 Mar 2008	225	Prev ext from 31/10/2007 to 31/12/2007	(1 page)
10 Jan 2008	363s	Return made up to 25/10/07; full list of members	(8 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 960 capability green luton bedfordshire LU1 3PE	(1 page)
19 Apr 2007	88(2)R	Ad 02/03/07--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
19 Apr 2007	123	Nc inc already adjusted 01/03/07	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)