FRANKI FOUNDATIONS UK LIMITED

Company number 02897887

Date	Type	Description	View / Download
12 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
31 Oct 2012	TM01	Termination of appointment of Henri De Neve as a director	(2 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(7 pages)
30 Jan 2012	TM01	Termination of appointment of Jan Van Den Poel as a director	(1 page)
05 Jan 2012	AP01	Appointment of Mr Henri De Neve as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr David Arthur Wandless as a director	(2 pages)
05 Jan 2012	AP03	Appointment of Mrs Elizabeth Jane Friar as a secretary	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Alan Downie as a secretary	(1 page)
05 Jan 2012	TM01	Termination of appointment of Alan Downie as a director	(1 page)
08 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
25 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	AP01	Appointment of Mr Wim Peter Bart Claesen as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Guy Cortvrindt as a director	(1 page)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 267,040.00	(5 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
15 Dec 2009	MISC	Section 519 ca 2006	(1 page)
02 Dec 2009	AD01	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2 December 2009	(1 page)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
05 Feb 2009	288b	Appointment terminated director michel vulhopp	(1 page)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)