FREDERICK ROAD DEVELOPMENTS LIMITED

Company number 08713675

Date	Type	Description	View / Download
19 May 2015	MR04	Satisfaction of charge 087136750001 in full	(4 pages)
18 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,200	(7 pages)
18 May 2015	AD01	Registered office address changed from , 253 Alcester Road South, Birmingham, B14 6DT to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 18 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Mohammed Amar Aslam as a director on 29 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Ibrar Afzal as a director on 29 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Philip Michael Luke as a director on 29 April 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Peter Edward Saville as a secretary on 29 April 2015	(1 page)
15 May 2015	AP03	Appointment of Mr Philip Michael Luke as a secretary on 29 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Waheed Rehman as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Mohammed Rouf Khan as a director on 29 April 2015	(1 page)
15 May 2015	MR01	Registration of charge 087136750004, created on 28 April 2015	(40 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
01 May 2015	MR04	Satisfaction of charge 087136750002 in full	(4 pages)
01 Apr 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,200	(4 pages)
17 Mar 2015	MR04	Satisfaction of charge 087136750003 in full	(4 pages)
27 Jan 2015	MR01	Registration of charge 087136750003, created on 20 January 2015	(44 pages)
21 Aug 2014	MR01	Registration of charge 087136750002, created on 11 August 2014	(19 pages)
12 Mar 2014	MR01	Registration of charge 087136750001	(20 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,200	(4 pages)
07 Feb 2014	AD01	Registered office address changed from , C/O Brookway Accountancy Ltd Newland House, 137-139 Hagley Road, Birmingham, B16 8UA, England on 7 February 2014	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,000	(3 pages)
24 Jan 2014	AP01	Appointment of Mr Waheed Rehman as a director	(2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 20/01/2014	(1 page)
17 Jan 2014	TM01	Termination of appointment of Waheed Rehman as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Mohammed Rouf Khan as a director	(2 pages)

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