FRIARS AAC LIMITED

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Company Documents

DateDescription
14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 28 February 2015

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH HERZOG VON OLDENBURG

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02/02/162 February 2016 FIRST GAZETTE

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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03/02/153 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
ENGLAND
CB2 1PH

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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14/08/1414 August 2014 Annual return made up to 24 February 2014 with full list of shareholders

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24/06/1424 June 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/09/1312 September 2013 SECRETARY APPOINTED MISS ANASTASIA CAROLINE OLDENBURG

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED

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23/07/1323 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&M SECRETARIAL SERVICES LIMITED / 18/02/2013

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23/07/1323 July 2013 Annual return made up to 24 February 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 28 February 2012

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
112 HILLS ROAD
CAMBRIDGE
CB2 1PH
UNITED KINGDOM

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12/03/1312 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/04/1227 April 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 112 HILLS ROAD CAMBRIDGE

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06/07/116 July 2011 Annual return made up to 24 February 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED FRIEDRICH AUGUST HERZOG VON OLDENBURG

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN

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09/05/119 May 2011 COMPANY NAME CHANGED FRIARS 2010 LIMITED CERTIFICATE ISSUED ON 09/05/11

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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