FRIARS 577 LIMITED

Company number 06615310

Date	Type	Description	View / Download
23 Feb 2016	TM02	Termination of appointment of Antony James Blatherwick as a secretary on 27 January 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Fleet Estate Office Manor Farm Holbeach Hurn Holbeach Spalding Lincolnshire PE12 8LR to 1 Brunel Way Sweet Briar Road Industrial Estate Norwich NR3 2BD on 23 February 2016	(1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 1,050,001.00	(4 pages)
04 Feb 2016	AA	Full accounts made up to 31 May 2015	(13 pages)
27 Jan 2016	MR01	Registration of charge 066153100003, created on 15 January 2016	(35 pages)
14 Jan 2016	MR04	Satisfaction of charge 066153100002 in full	(1 page)
13 Jan 2016	TM01	Termination of appointment of Brian Morley Newman as a director on 7 January 2016	(1 page)
05 Oct 2015	MR01	Registration of charge 066153100002, created on 23 September 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(25 pages)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
02 Mar 2015	AA	Full accounts made up to 31 May 2014	(15 pages)
08 Sep 2014	AP01	Appointment of Mr Andrew John Howells as a director on 16 July 2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
11 Apr 2014	CH01	Director's details changed for Mr Stephen Tom Worth on 9 April 2014	(2 pages)
21 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(18 pages)
21 Nov 2013	TM01	Termination of appointment of William Mallett as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(5 pages)
20 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(18 pages)
30 Jul 2012	AP01	Appointment of Mr William Stephen Mallett as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AP01	Appointment of Mr Antony James Blatherwick as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Hugh Mclellan as a director	(1 page)
20 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(19 pages)
08 Sep 2011	TM01	Termination of appointment of William Carter as a director	(1 page)

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