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FRYSTONE LIMITED

Company number 09465170

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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)
09 Feb 2017	AD01	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 41 Chalton Street London NW1 1JD on 9 February 2017	View PDF Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 41 Chalton Street London NW1 1JD on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM02	Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 2 January 2017	View PDF Termination of appointment of Dgc Nominee Secretaries Limited as a secretary on 2 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP04	Appointment of Cr Secretaries Limited as a secretary on 2 January 2017	View PDF Appointment of Cr Secretaries Limited as a secretary on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Mrs Rosa Lorena Rivero Garcia Joude on 16 December 2016	View PDF Director's details changed for Mrs Rosa Lorena Rivero Garcia Joude on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2016	AD01	Registered office address changed from Unit 2, 23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 October 2016	View PDF Registered office address changed from Unit 2, 23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 October 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Jason Hughes as a director on 4 April 2016	View PDF Termination of appointment of Jason Hughes as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP04	Appointment of Dgc Nominee Secretaries Limited as a secretary on 4 April 2016	View PDF Appointment of Dgc Nominee Secretaries Limited as a secretary on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Unit 2, 23 Morley House 314-322 Regent Street London W1B 3BD on 14 April 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Unit 2, 23 Morley House 314-322 Regent Street London W1B 3BD on 14 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mrs Rosa Lorena Rivero Garcia Joude as a director on 4 April 2016	View PDF Appointment of Mrs Rosa Lorena Rivero Garcia Joude as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM02	Termination of appointment of Cr Secretaries Limited as a secretary on 4 April 2016	View PDF Termination of appointment of Cr Secretaries Limited as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	TM01	Termination of appointment of Rosa Lorena Rivero Garcia Joude as a director on 4 January 2016	View PDF Termination of appointment of Rosa Lorena Rivero Garcia Joude as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AP04	Appointment of Cr Secretaries Limited as a secretary on 9 April 2015	View PDF Appointment of Cr Secretaries Limited as a secretary on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Jason Hughes as a director on 9 April 2015	View PDF Appointment of Jason Hughes as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mrs Rosa Lorena Rivero Garcia Joude as a director on 9 April 2015	View PDF Appointment of Mrs Rosa Lorena Rivero Garcia Joude as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 9 April 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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