FRESHNAME NO. 411 LIMITED

Company number 09010488

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
12 Jul 2018	AP03	Appointment of Mrs Abigail Jane Pearson as a secretary on 12 July 2018	(2 pages)
11 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
27 Jun 2017	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 16 Berkeley Street London W1J 8DZ on 27 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Apr 2017	AP01	Appointment of Mr Paul Douglas Chapman as a director on 6 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Damian Charles Alexander Stewart as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Clare Jane Temple as a secretary on 6 April 2017	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages) Download iXBRL
14 Jun 2016	SH06	Cancellation of shares. Statement of capital on 3 May 2016 GBP 537	(4 pages)
14 Jun 2016	SH03	Purchase of own shares.	(3 pages)
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 563	(5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Jul 2015	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT to 1 Berkeley Street London W1J 8DJ on 10 July 2015	(1 page)
22 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 563	(5 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
06 Oct 2014	AP03	Appointment of Mrs Clare Jane Temple as a secretary on 29 September 2014	(2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 May 2014	TM01	Termination of appointment of Ian Temple as a director	(1 page)