VILLA FROGNER BB LTD

Company number 07309517

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Stron House 100 Pall Mall London SW1Y 5EA on 1 November 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 26 September 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
18 Apr 2016	AD01	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
27 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AP04	Appointment of Stron Legal Services Ltd. as a secretary	(2 pages)
25 Jan 2012	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 25 January 2012	(1 page)
25 Jan 2012	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
17 Nov 2010	CERTNM	Company name changed noria 1025 LTD\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-09-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2010	CH01	Director's details changed for Hans Christian Flaaten on 20 September 2010	(3 pages)
17 Sep 2010	AP01	Appointment of Hans Christian Flaaten as a director	(2 pages)
17 Sep 2010	TM01	Termination of appointment of Fredrik Holmsen as a director	(1 page)
13 Aug 2010	AP01	Appointment of Fredrik Holmsen as a director	(2 pages)