FRIENDLY TABLES LTD.

Company Documents

DateDescription
07/01/137 January 2013 DISS REQUEST WITHDRAWN

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01/01/131 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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24/12/1224 December 2012 Annual return made up to 11 May 2012 with full list of shareholders

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1226 October 2012 APPLICATION FOR STRIKING-OFF

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/07/1127 July 2011 SECRETARY APPOINTED LINDA ELIZABETH COLLINS

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27/07/1127 July 2011 Annual return made up to 11 May 2011 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY MAUREEN KIENER

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIENER

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/05/0929 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KIENER / 25/04/2008

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10/06/0810 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN KIENER / 25/04/2008

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTON KIENER / 25/04/2008

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/06/0614 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/11/054 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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16/09/0516 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/06/0319 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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28/05/0228 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/06/9725 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/05/9523 May 1995 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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31/05/9431 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994

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08/09/938 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9310 June 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993

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08/12/928 December 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/06/9210 June 1992

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10/06/9210 June 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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06/11/916 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/10/9118 October 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 ADOPT MEM AND ARTS 03/06/91

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12/06/9112 June 1991 � NC 100/100000 03/06

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12/06/9112 June 1991 NC INC ALREADY ADJUSTED 03/06/91

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12/06/9112 June 1991 REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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12/06/9112 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9110 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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