AGGREGATED TELECOM LIMITED

Company number 07731874

Date	Type	Description	View / Download
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
15 Mar 2016	CERTNM	Company name changed frindr LTD\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
04 Feb 2016	AD01	Registered office address changed from Winchester House Old Marylebone Road London NW1 5RA England to Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon on 4 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016	(1 page)
30 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 August 2015	(11 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/15	(61 pages)
30 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
30 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
23 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/15	(1 page)
30 Sep 2015	AD01	Registered office address changed from C/O Cupid Plc 19 Bolsover Street the Media Centre London W1W 5NA to Winchester House Old Marylebone Road London NW1 5RA on 30 September 2015	(1 page)
31 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2	(3 pages)
19 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 August 2014	(11 pages)
19 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/14	(61 pages)
19 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/14	(2 pages)
19 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/14	(1 page)
08 Apr 2015	TM01	Termination of appointment of Philip Gripton as a director on 27 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Philip Gripton as a director on 31 December 2014	(2 pages)
07 Apr 2015	AP01	Appointment of Mr William Dobbie as a director on 27 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Laura Agnes Archbold as a director on 31 December 2014	(1 page)
07 Apr 2015	TM02	Termination of appointment of Laura Agnes Archbold as a secretary on 31 December 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(4 pages)
09 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 August 2013	(11 pages)
09 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/13	(75 pages)