FROZZYS LTD

Company number NI616662

Date	Type	Description	View / Download
25 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 200	(6 pages)
27 Jan 2014	AP01	Appointment of Noel Conlon as a director	(3 pages)
27 Jan 2014	SH08	Change of share class name or designation	(2 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 200.00	(4 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)
20 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
07 May 2013	CERTNM	Company name changed frozen yoghurt for pets LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2013	CERTNM	Company name changed moyne shelf company (no. 320) LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 5 April 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of John Kearns as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Richard Fulton as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	(1 page)
05 Apr 2013	AP01	Appointment of Mr Patrick Michael Hunt as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Paul Hunt as a director	(2 pages)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)