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FRESTONE LIMITED

Company number 09232681

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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)
01 Apr 2015	CH01	Director's details changed for Mr. Massimiliano Dall'osso on 31 March 2015	View PDF Director's details changed for Mr. Massimiliano Dall'osso on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP03	Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015	View PDF Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015	View PDF Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 201 Great Portland Street London W1W 5AB on 31 March 2015	View PDF Registered office address changed from 12 Bridewell Place Third Floor East London London EC4V 6AP to 201 Great Portland Street London W1W 5AB on 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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