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FROSTFRENCH LONDON RETAIL LIMITED

Company number 06583143

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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 Oct 2010 TM01 Termination of appointment of Dominic Mcvey as a director
15 Oct 2010 CH01 Director's details changed for Jemima Jane French on 2 May 2010
19 Jul 2010 AD01 Registered office address changed from 22-26 Camden Passage Islington London N1 8ED on 19 July 2010
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jul 2010 AA01 Previous accounting period shortened from 31 May 2010 to 28 February 2010
15 Jun 2010 TM01 Termination of appointment of John Joakim as a director
04 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 395 Duplicate mortgage certificatecharge no:1
28 Aug 2009 288a Director appointed dominic edward henry mcvey
27 May 2009 363a Return made up to 02/05/09; full list of members
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/07/2008
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 SA Statement of affairs
26 Nov 2008 88(2) Ad 11/11/08\gbp si 133@0.01=1.33\gbp ic 1/2.33\
07 Aug 2008 287 Registered office changed on 07/08/2008 from c/o sabretooth law 33 redesdale street london SW3 4BL united kingdom
16 Jul 2008 288a Director appointed jemima french
15 Jul 2008 288b Appointment terminated director incorporate directors LIMITED
15 Jul 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
14 Jul 2008 288a Director appointed john joakim
14 Jul 2008 288a Director appointed sadie frost
02 May 2008 NEWINC Incorporation