FRONTIER INTERNATIONAL LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 STRUCK OFF AND DISSOLVED

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12/08/1412 August 2014 FIRST GAZETTE

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLFO PIZZOCHERI / 15/04/2013

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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21/05/1021 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 15/04/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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15/11/0415 November 2004 SECRETARY RESIGNED

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05/10/045 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/04/0420 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
2ND FLOOR
48 CONDUIT STREET
LONDON
W1S 2YR

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13/11/0213 November 2002 S80A AUTH TO ALLOT SEC 31/10/02

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/0019 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
2ND FLOOR 48 CONDUIT STREET
LONDON
W1R 9FB

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08/08/008 August 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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20/09/9920 September 1999 SECRETARY'S PARTICULARS CHANGED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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