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FRIENDS LIFE DISTRIBUTION LIMITED

Company number 07541679

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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)
02 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Mr George Higginson as a director	View PDF Appointment of Mr George Higginson as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	View PDF Termination of appointment of Ivan Martin as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Nathan Moss as a director	View PDF Termination of appointment of Nathan Moss as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	SH06	Cancellation of shares. Statement of capital on 28 January 2013 GBP 2,475,000	View PDF Cancellation of shares. Statement of capital on 28 January 2013 GBP 2,475,000 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	View PDF Appointment of James Masson Black as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	View PDF Termination of appointment of Evelyn Bourke as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/05/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/05/2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	CH01	Director's details changed for Mr Ivan Martin on 24 August 2011	View PDF Director's details changed for Mr Ivan Martin on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/05/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 05/05/2011. - link opens in a new window - 6 pages (6 pages)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	View PDF Termination of appointment of Trevor Matthews as a director - link opens in a new window - 1 page (1 page)

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