FRANKS CAFE LIMITED

Company number 07276224

Date	Type	Description	View / Download
15 Jul 2015	TM01	Termination of appointment of Hannah Elisabeth Barry as a director on 11 June 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Lettice Drake as a director on 11 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr James Dye as a director on 28 May 2015	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(7 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AD01	Registered office address changed from Hannah Barry Gallery 110 New Bond Street London W1S 1EB on 11 July 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
31 Aug 2010	AP01	Appointment of Ms Hannah Barry as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Michael Davies as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Lettice Drake as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Paloma Gormley as a director	(2 pages)
16 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
15 Jun 2010	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 15 June 2010	(1 page)
11 Jun 2010	AP01	Appointment of Frank Boxer as a director ANNOTATION Clarification a second filed AP01 was registered on 09/08/2017.	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Simon Armes as a director	(1 page)
11 Jun 2010	AP01	Appointment of Sven Muendner as a director	(2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 85.00	(3 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 55.00	(2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 100.00	(3 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 70.00	(3 pages)