FRIMLEY ROAD (MANAGEMENT) LTD

Company number 08650633

Date	Type	Description	View / Download
14 Jan 2016	CH04	Secretary's details changed for Mixten Services Ltd on 13 January 2016	(1 page)
13 Jan 2016	AD01	Registered office address changed from , C/O Mixten Services, 377-399 London Road, Camberley, Surrey, GU15 3HL to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 13 January 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 14 August 2015 no member list	(4 pages)
10 Jun 2015	AP04	Appointment of Mixten Services Ltd as a secretary on 30 March 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Martin Cleaver as a secretary on 30 March 2015	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 May 2015	AP01	Appointment of Miss Stephanie Jayne Strath as a director on 25 March 2015	(3 pages)
01 May 2015	AP01	Appointment of Michael Vaughan John as a director on 25 March 2015	(3 pages)
21 Apr 2015	AD01	Registered office address changed from , Keepers Cottage Bearwood Road, Wokingham, Berkshire, RG41 4SJ to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 21 April 2015	(1 page)
20 Apr 2015	CH03	Secretary's details changed for Martin Cleaner on 1 April 2015	(1 page)
20 Apr 2015	ANNOTATION	Rectified AP01 appointment of director registered on the 20TH April 2015 was removed from the register on the 29TH February 2016 because it is invalid or ineffective
20 Apr 2015	TM01	Termination of appointment of Susan Cleaver as a director on 1 April 2015	(1 page)
20 Apr 2015	ANNOTATION	Clarification AP01 appointment of director registered on the 20TH April 2015 was removed from the register on the 3RD March 2016 because it is invalid or ineffective.
20 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 14 August 2014 no member list	(1 page)
10 Oct 2014	AP01	Appointment of Mrs Susan Cleaver as a director on 1 October 2014	(3 pages)
10 Oct 2014	AD01	Registered office address changed from , 115 Bulwer Road, London, E11 1BU, England to 269 Farnborough Road Farnborough Hampshire GU14 7LY on 10 October 2014	(2 pages)
10 Oct 2014	AP03	Appointment of Martin Cleaner as a secretary on 1 October 2014	(3 pages)
06 Mar 2014	TM01	Termination of appointment of David Cunningham as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Paul Robinson as a director	(2 pages)
15 Aug 2013	AD01	Registered office address changed from , 19 Frimley Road, Camberley, Surrey, GU15 3EN, United Kingdom on 15 August 2013	(1 page)
15 Aug 2013	AP01	Appointment of Mr Paul Robinson as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr David Anthony Cunningham as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
14 Aug 2013	NEWINC	Incorporation	(17 pages)