FREDBELL DIRECT LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/01/1427 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR APPOINTED MRS. MARIANNE KNOWLES

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/05/1222 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
SUITE 12 2ND FLOOR QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/05/1131 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTONIO MOLINO ALVAREZ / 01/10/2009

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY SARAH BROWN

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25/03/0925 March 2009 SECRETARY APPOINTED LAW FIRM UK LTD

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR LAW FIRM LIMITED

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MOLINO ALVAREZ / 01/05/2008

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/05/0820 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
SUITE 8
176 FINCHLEY ROAD
LONDON
NW3 6BT

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15/06/0615 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
SUITE 22
95 WILTON ROAD
LONDON
SW1V 1BZ

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/10/039 October 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:
157 WEST END LANE
LONDON
NW6 2LG

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30/01/0330 January 2003 SECRETARY'S PARTICULARS CHANGED

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23/07/0223 July 2002 DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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