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CARDS AND FRAMES LIMITED

Company number 06739065

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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)
27 Sep 2013 TM01 Termination of appointment of Andrew Milburn as a director
27 Sep 2013 AP01 Appointment of Mrs Sandra Mary Milburn as a director
17 Jul 2013 TM01 Termination of appointment of Spencer Franks as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jul 2013 AP01 Appointment of Mr Andrew Brent Milburn as a director
15 May 2013 TM01 Termination of appointment of Andrew Milburn as a director
15 May 2013 AP01 Appointment of Mr Spencer Nigel Franks as a director
15 May 2013 AP01 Appointment of Mr Spencer Nigel Franks as a director
08 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of Sandra Mary as a director
16 Jun 2012 AP01 Appointment of Sandra Mary as a director
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
06 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Mar 2011 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
14 Oct 2010 AP01 Appointment of Mr Andrew Brent Milburn as a director
14 Oct 2010 TM01 Termination of appointment of Sandra Milburn as a director
14 Oct 2010 CH01 Director's details changed for Mrs Sandra Mary Milburn on 1 October 2009
01 Dec 2009 AD02 Register inspection address has been changed
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
19 Nov 2008 CERTNM Company name changed newframes LIMITED\certificate issued on 19/11/08
03 Nov 2008 NEWINC Incorporation