FEARLESSLY FRANK LIMITED

Company number 06130712

Date	Type	Description	View / Download
14 Aug 2014	TM01	Termination of appointment of Andrew Jonathan Parker Law as a director on 8 August 2014	(1 page)
16 May 2014	AP01	Appointment of Ms Zoe Kretzschmar as a director	(2 pages)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	(17 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/05/2014	(7 pages)
04 Mar 2014	CH01	Director's details changed for Mr Andrew Jonathan Parker Law on 1 January 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Wayne Brian Guthrie on 1 January 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Benjamin Little on 1 January 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Andrew Jonathan Parker on 1 January 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Andrew Jonathan Parker as a director	(2 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
02 Aug 2013	CERTNM	Company name changed fearlessly frank marketing LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-07 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
06 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jan 2013	SH08	Change of share class name or designation	(2 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Holders of a ordinary shares entitled to dividends holders of b ordinary shares no entitlement to dividends 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
24 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AD01	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 13 April 2012	(1 page)
14 Oct 2011	AD01	Registered office address changed from 3 the Deans, Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011	(1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	CH01	Director's details changed for Mr Wayne Brian Guthrie on 5 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next