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FRIENDLY TECHNOLOGIES LTD

Company number 06135017

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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)
15 Sep 2011 AP01 Appointment of Dr Alexandra Komissarova as a director
15 Sep 2011 TM01 Termination of appointment of Christopher Poulton as a director
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 TM01 Termination of appointment of Michael Greeve as a director
15 Aug 2011 TM01 Termination of appointment of Roger Salmon as a director
25 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Dr Humberto Jose Moran-Cirkovic on 25 March 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,529.86
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 30 July 2010
29 Jul 2010 AD01 Registered office address changed from 6 Limekiln Close Royston Hertfordshire SG8 9XP United Kingdom on 29 July 2010
21 Apr 2010 AD01 Registered office address changed from 4 Copthall House Station Square Coventry CV1 2FL on 21 April 2010
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Charles Boyd Findlay on 5 March 2010
10 Mar 2010 CH01 Director's details changed for Michael Joseph Greeve on 5 March 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288a Director appointed charles boyd findlay
21 Jul 2009 288c Director's change of particulars / humberto moran-cirkovic / 21/07/2009
24 Mar 2009 88(2) Capitals not rolled up
19 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288c Director's change of particulars / humberto moran / 24/11/2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from unit 72 cariocca business park 2 sawley road manchester M40 8BB
12 Nov 2008 288b Appointment terminated director alexandra komissarova
12 Nov 2008 288c Director's change of particulars / humberto moran / 12/11/2008