FRAMONDI UK FINANCE

Company number 06776403

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2012	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012	(1 page)
04 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-19 EUR 1	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 May 2010	MA	Memorandum and Articles of Association	(40 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(39 pages)
31 Mar 2010	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
14 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Paul Wessels on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for James Campbell Paterson on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 16 October 2009	(2 pages)
05 Jan 2009	288c	Director's Change of Particulars / andrew king / 01/01/2009 / HouseName/Number was: 28, now: 9; Street was: burwood park road, now: porter avenue; Area was: hersham, now: melrose north; Post Town was: walton-on-thames, now: 2196 johannesburg; Region was: surrey, now: ; Post Code was: KT12 5LJ, now: ; Country was: , now: south africa	(1 page)
18 Dec 2008	NEWINC	Incorporation	(20 pages)