FREDBELL DIRECT LIMITED
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
04/07/134 July 2013 | DIRECTOR APPOINTED MRS. MARIANNE KNOWLES |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MOLINO ALVAREZ |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
26/04/1326 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
22/05/1222 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
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 |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD |
31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
31/05/1131 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTONIO MOLINO ALVAREZ / 01/10/2009 |
26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009 |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH BROWN |
25/03/0925 March 2009 | SECRETARY APPOINTED LAW FIRM UK LTD |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAW FIRM LIMITED |
25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MOLINO ALVAREZ / 01/05/2008 |
25/03/0925 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
20/05/0820 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT |
15/06/0615 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
01/09/051 September 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
09/10/039 October 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 157 WEST END LANE LONDON NW6 2LG |
30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
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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