FRAMESITE LIMITED

Company number 04095522 ·

Dissolved

41 filings

Date Filing
28 Jan 2014 FIRST GAZETTE View document
12 Jul 2013 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DELTA DIRECTORS LIMITED View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA View document
7 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR APPOINTED MS NIRA AMAR View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
8 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
24 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
28 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
14 Dec 2001 DIRECTOR RESIGNED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
28 Nov 2000 S80A AUTH TO ALLOT SEC 24/10/00 View document
28 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Oct 2000 SECRETARY RESIGNED View document
24 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document