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FAN FRAMES LIMITED

Company number 07538875

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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)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AD01	Registered office address changed from the Enterprise Centre Cottingham Road Hull East Yorkshire HU6 7RX England on 29 August 2013	View PDF Registered office address changed from the Enterprise Centre Cottingham Road Hull East Yorkshire HU6 7RX England on 29 August 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/02/2012.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/02/2012. - link opens in a new window - 6 pages (6 pages)
17 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 400	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 400 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 358 ANNOTATION A second filed SH01 was registered on 18/05/2012.	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 358 ANNOTATION A second filed SH01 was registered on 18/05/2012. - link opens in a new window - 5 pages (5 pages)
08 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 - 4 pages (4 pages)
02 Nov 2011	CH01	Director's details changed for Mr Paul Gibson on 2 November 2011	View PDF Director's details changed for Mr Paul Gibson on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Mr Christopher Robert Birkett on 2 November 2011	View PDF Director's details changed for Mr Christopher Robert Birkett on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 170	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 170 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP03	Appointment of Mr Keith Graham Gibson as a secretary	View PDF Appointment of Mr Keith Graham Gibson as a secretary - link opens in a new window - 1 page (1 page)
16 May 2011	AD01	Registered office address changed from Apartment 4 the Stables Riplingham Road, Raywell Cottingham East Yorkshire HU16 5WH United Kingdom on 16 May 2011	View PDF Registered office address changed from Apartment 4 the Stables Riplingham Road, Raywell Cottingham East Yorkshire HU16 5WH United Kingdom on 16 May 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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