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BRF PHONE LIMITED

Company number 07919838

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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)
17 Dec 2015 AP01 Appointment of Mr Francis David Sachs as a director on 17 December 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jun 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 23 June 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
01 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1,000
01 Nov 2014 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 31 October 2014
15 Aug 2014 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 15 August 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 99.9999
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 1,000
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100
11 Jun 2012 AP01 Appointment of Mr Stuart Ralph Poppleton as a director
11 Jun 2012 TM01 Termination of appointment of Frederic Fernandez as a director
16 Mar 2012 AP01 Appointment of Mr Frederic Fernandez as a director
16 Mar 2012 TM01 Termination of appointment of Stuart Poppleton as a director
23 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted