FRATELLI HOLDINGS LTD

Company number 06306727

Date	Type	Description	View / Download
02 Mar 2011	SH06	Cancellation of shares. Statement of capital on 2 March 2011 GBP 216,000
02 Mar 2011	SH06	Cancellation of shares. Statement of capital on 2 March 2011 GBP 216,000	(4 pages)
02 Mar 2011	SH03	Purchase of own shares.	(3 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Antonio Michael Motisi on 9 July 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Annabel Martha Schild on 9 July 2010	(2 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
06 Aug 2009	190	Location of debenture register	(1 page)
06 Aug 2009	353	Location of register of members	(1 page)
20 Jan 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
07 Aug 2008	SA	Statement of affairs	(12 pages)
07 Aug 2008	88(2)	Capitals not rolled up	(4 pages)
06 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 5TH floor 7-10 chandos street london W1G 9DQ	(1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Oct 2007	288a	New director appointed	(7 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)