FRANKLINS INTERNATIONAL LTD

Company number NI011251

Date	Type	Description	View / Download
09 Jan 2015	AP01	Appointment of Ms Carla Bauer as a director on 1 January 2015	(2 pages)
07 Jan 2015	AP01	Appointment of Mrs Gillian Judith Ann Elizabeth Neilly as a director on 1 January 2015	(2 pages)
05 Sep 2014	SH03	Purchase of own shares.	(4 pages)
25 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 314,600	(4 pages)
25 Jun 2014	CH01	Director's details changed for Mr Ralph Gunther Bauer on 25 June 2014	(2 pages)
25 Jun 2014	CH01	Director's details changed for David Gerald Neilly (Dr) on 25 June 2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from Scarva Rd Banbridge Co.Down BT32 3AU on 25 June 2014	(1 page)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 314,600	(4 pages)
28 Oct 2013	SH20	Statement by directors	(1 page)
28 Oct 2013	CAP-SS	Solvency statement dated 21/10/13	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
29 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	TM02	Termination of appointment of Michael Lenehan as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Dr David Neilly as a secretary	(1 page)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares through capital of company 22/10/2010	(1 page)
18 Nov 2010	SH06	Cancellation of shares. Statement of capital on 18 November 2010 GBP 314,600	(4 pages)