FRANDEK LIMITED

Company number 04286742

Date	Type	Description	View / Download
15 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	(1 page)
23 Feb 2009	363a	Return made up to 13/09/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed mitchell hayden tillman	(3 pages)
18 Jun 2008	288a	Director appointed harold peter tillman	(4 pages)
13 May 2008	AA	Accounts for a small company made up to 30 September 2007	(10 pages)
23 Apr 2008	288a	Secretary appointed mitchell hayden tillman	(4 pages)
23 Apr 2008	288a	Director appointed andrew macgregor mackenzie	(4 pages)
23 Apr 2008	288b	Appointment terminated director and secretary dawn spetale	(1 page)
23 Apr 2008	288b	Appointment terminated director carlo spetale	(1 page)
08 Jan 2008	363a	Return made up to 13/09/07; full list of members	(3 pages)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
01 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
23 Jul 2007	MISC	Section 394	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 100000@1=100000 £ ic 35100/135100	(2 pages)
16 Jan 2007	123	Nc inc already adjusted 21/12/06	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jan 2007	88(2)R	Ad 20/10/06--------- £ si 3500000@.01=35000 £ ic 100/35100	(2 pages)
16 Jan 2007	123	Nc inc already adjusted 20/10/06	(2 pages)