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FRASERS VENTURES LIMITED

Company number 06026916

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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)
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 4,851,001
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Mr Seng Khoon Ng on 13 December 2010
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
21 Jun 2010 AA Full accounts made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
07 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 13 December 2009
07 Jan 2010 CH01 Director's details changed for Ee Seng Lim on 13 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Khong Shoong Chia on 17 December 2009
23 Nov 2009 TM01 Termination of appointment of Alastair Thomas as a director
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 21 October 2009
30 Oct 2009 CH01 Director's details changed for Khong Shoong Chia on 21 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Seng Khoon Ng on 21 October 2009
30 Oct 2009 CH01 Director's details changed for Ee Seng Lim on 21 October 2009
30 Sep 2009 288a Director appointed khong shoong chia
21 Jul 2009 AA Full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 13/12/08; full list of members
22 Dec 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
24 Jun 2008 288a Director appointed alastair thomas
24 Jun 2008 288b Appointment terminated director paul richardson
04 Mar 2008 288c Director's change of particulars / paul richardson / 29/02/2008
22 Jan 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members