FRAMA DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1912 July 2019 | APPLICATION FOR STRIKING-OFF |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/10/1528 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY HANS FLUCKIGER |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR HANS JORG BULA |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 21/07/1321 July 2013 | REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU |
| 28/11/1228 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 06/12/2011 |
| 26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HAUG / 01/12/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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