FREEMAVENS LIMITED

Company number 08269001

Date	Type	Description	View / Download
24 Feb 2017	AP01	Appointment of Mr Ian David Maude as a director on 9 February 2017	(3 pages)
23 Feb 2017	TM01	Termination of appointment of Andrew Charles Craissati as a director on 9 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Ashley James Benjamin Hunter-Love as a secretary on 9 February 2017	(2 pages)
17 Feb 2017	AA01	Current accounting period extended from 29 August 2017 to 31 December 2017	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages)
13 Jun 2016	AP01	Appointment of Mr Andrew Charles Craissati as a director on 9 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Callum Negus-Fancey as a director on 9 June 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Benjamin Alexis Garcia as a director on 1 October 2014	(1 page)
04 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(8 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015	(1 page)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(8 pages)
19 Nov 2014	AD02	Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to C/O Ashley Hunter-Love 3 Loughborough Street London SE11 5RB	(1 page)
19 Nov 2014	AP03	Appointment of Mr Ashley James Benjamin Hunter-Love as a secretary on 14 October 2014	(2 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 August 2013 to 29 August 2013	(1 page)
31 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(7 pages)
03 Dec 2013	AD02	Register inspection address has been changed	(1 page)
03 Dec 2013	TM01	Termination of appointment of Martyn Sellick as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Sebastian Dreyfus as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mr Benjamin Alexis Garcia as a director	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
22 Feb 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)