FRANKE COFFEE SYSTEMS UK LIMITED

Company number 06045354

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
17 Oct 2008	288c	Director's change of particulars / james nicholson / 13/10/2008	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Feb 2008	363s	Return made up to 09/01/08; full list of members	(8 pages)
26 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Nov 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
26 Nov 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	CERTNM	Company name changed franke coffee systems LIMITED\certificate issued on 29/01/07	(2 pages)
09 Jan 2007	NEWINC	Incorporation	(17 pages)