FRISCO LIMITED

Company number 08220462

Date	Type	Description	View / Download
30 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 March 2015	(1 page)
03 Dec 2014	TM02	Termination of appointment of Cavendish Secretarial Limited as a secretary on 2 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 16 Binley Road Coventry CV3 1HZ on 2 December 2014	(1 page)
28 Nov 2014	MR01	Registration of charge 082204620002, created on 14 November 2014	(40 pages)
16 Oct 2014	MR01	Registration of charge 082204620001, created on 8 October 2014	(43 pages)
12 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Stephen Francis Woolridge as a director on 16 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Sukhdev Ajit Mattu as a director on 16 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Jetinder Singh Summan as a director on 16 July 2014	(2 pages)
28 May 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
16 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
16 May 2014	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Steve Woolridge as a director	(2 pages)
18 Feb 2014	CERTNM	Company name changed frisco capital LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	CERTNM	Company name changed frisco LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(3 pages)
14 Aug 2013	CH01	Director's details changed for Mr Sukhdev Ajit Mattu on 14 August 2013	(2 pages)
21 Jul 2013	AD01	Registered office address changed from C/O Leigh Carr 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013	(1 page)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)