FRAMEMIST LIMITED

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Company Documents

DateDescription
18/09/1718 September 2017 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PREVSHO FROM 31/07/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/11/154 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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02/10/152 October 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE CATHERINE CHARNICK / 02/10/2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CATHERINE CHARNICK / 02/10/2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY CHARNICK / 02/10/2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/10/1427 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/11/136 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/10/1226 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/03/1221 March 2012 14/03/12 STATEMENT OF CAPITAL GBP 4

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31/01/1231 January 2012 PREVSHO FROM 31/10/2011 TO 31/07/2011

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/11/1115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MRS JULIE CATHERINE CHARNICK

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY CHARNICK / 17/06/2011

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE CATHERINE CHARNICK / 17/06/2011

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/11/1018 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/12/0921 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/11/0722 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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14/10/0514 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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