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FRIARY COURT INVESTMENTS LIMITED

Company number 07150184

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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)
17 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 9,296.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 8,932
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
18 Jun 2010 AP01 Appointment of Marcus Robin Bowman as a director
08 Apr 2010 AP01 Appointment of Paul Robert Wordley as a director
31 Mar 2010 TM01 Termination of appointment of Robert Hutton as a director
30 Mar 2010 AP01 Appointment of Christopher St. Leger Swart as a director
30 Mar 2010 AP01 Appointment of Alistair Bruce Mackie as a director
30 Mar 2010 AP01 Appointment of Noel David Campbell as a director
30 Mar 2010 AP01 Appointment of Gregory Quinton Gray as a director
29 Mar 2010 AP03 Appointment of Robert Nicholas Hutton as a secretary
08 Feb 2010 NEWINC Incorporation