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FREEZE LONDON LIMITED

Company number 07163832

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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)
07 May 2014	AD01	Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014	View PDF Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	CH03	Secretary's details changed for Mr Lee Bater on 7 May 2014	View PDF Secretary's details changed for Mr Lee Bater on 7 May 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Andrew John Topham on 9 September 2013	View PDF Director's details changed for Mr Andrew John Topham on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH01	Director's details changed for Mr Julian Andrew Topham on 9 September 2013	View PDF Director's details changed for Mr Julian Andrew Topham on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	CH03	Secretary's details changed for Mr Lee Bater on 9 September 2013	View PDF Secretary's details changed for Mr Lee Bater on 9 September 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CERTNM	Company name changed sas ball LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-05-23	View PDF Company name changed sas ball LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-05-23 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 1 March 2012	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Julian Andrew Topham on 25 March 2011	View PDF Director's details changed for Mr Julian Andrew Topham on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Andrew John Topham on 1 December 2010	View PDF Director's details changed for Mr Andrew John Topham on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AA01	Current accounting period shortened from 28 February 2011 to 30 November 2010	View PDF Current accounting period shortened from 28 February 2011 to 30 November 2010 - link opens in a new window - 1 page (1 page)
22 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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