FRESCA DEVELOPMENT LIMITED

Company number 06647958

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Jul 2016	CH01	Director's details changed for Mr Brett Geoffrey Sumner on 27 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 11 May 2016	(2 pages)
11 Dec 2015	MR01	Registration of charge 066479580003, created on 27 November 2015	(10 pages)
30 Nov 2015	AP01	Appointment of Mr Ian Alexander Craig as a director on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
12 Nov 2015	MR01	Registration of charge 066479580002, created on 5 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(33 pages)
17 Oct 2015	AA	Full accounts made up to 24 April 2015	(10 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	(5 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	(1 page)
29 Apr 2015	MR01	Registration of charge 066479580001, created on 24 April 2015	(31 pages)
23 Jan 2015	AA	Full accounts made up to 25 April 2014	(9 pages)
21 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
05 Jan 2014	AA	Full accounts made up to 26 April 2013	(9 pages)
02 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
01 May 2013	AP03	Appointment of Mr Michael John Musk as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	(1 page)
24 Jan 2013	AA	Full accounts made up to 27 April 2012	(9 pages)
02 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
01 Jun 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	(2 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 29 April 2011	(7 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AD01	Registered office address changed from Fresca Group Limited Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 9 August 2011	(1 page)
08 Aug 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 8 August 2011	(2 pages)