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OFFICE FRIENDS SYSTEMS LTD

Company number 08882251

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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)
14 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 100
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 100
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 SH08 Change of share class name or designation
11 Apr 2014 AP01 Appointment of Mr Robert John Mearns as a director
11 Apr 2014 AP01 Appointment of Mrs Zita Eaglen as a director
11 Apr 2014 AP01 Appointment of Mr Julian Matthew Eaglen as a director
05 Mar 2014 CERTNM Company name changed fovia systems LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
07 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted