- Company Overview for F.R.E.D LTD (07252791)
- Filing history for F.R.E.D LTD (07252791)
- People for F.R.E.D LTD (07252791)
- More for F.R.E.D LTD (07252791)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 14 Nov 2016 | AP01 | Appointment of Oleg Boxler as a director on 14 November 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 24 Nov 2015 | TM02 | Termination of appointment of Adler Limited as a secretary on 2 November 2015 | |
| 01 Apr 2015 | SH20 | Statement by Directors | |
| 01 Apr 2015 | SH19 |
Statement of capital on 1 April 2015
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| 01 Apr 2015 | CAP-SS | Solvency Statement dated 20/03/15 | |
| 01 Apr 2015 | RESOLUTIONS |
Resolutions
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 10 Mar 2014 | TM01 | Termination of appointment of Robinzon Arroyo Yepez as a director | |
| 27 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 07 Oct 2013 | AP01 | Appointment of Robinzon Adrian Arroyo Yepez as a director | |
| 08 Jun 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
| 08 Jun 2013 | AP04 | Appointment of Adler Limited as a secretary | |
| 18 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
| 10 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 11 May 2011
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| 21 Apr 2011 | AD01 | Registered office address changed from 53 Fairlands Avenue Thornton Heath London CR7 6HD England on 21 April 2011 | |
| 13 Apr 2011 | AD01 | Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB United Kingdom on 13 April 2011 |