- Company Overview for FRIENDSDATING LIMITED (04804255)
- Filing history for FRIENDSDATING LIMITED (04804255)
- People for FRIENDSDATING LIMITED (04804255)
- More for FRIENDSDATING LIMITED (04804255)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Apr 2010 | AP01 | Appointment of Professor Christiaan Richard David Van Der Kuyl as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Thomas Betts as a director | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2010 | AP01 | Appointment of Mrs Jennifer Helen Denning as a director | |
15 Apr 2010 | CC04 | Statement of company's objects | |
15 Apr 2010 | TM01 | Termination of appointment of Andrew Baker as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Carolyn Fairbairn as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Benjamin Mcowenwilson as a director | |
15 Apr 2010 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 | |
22 Mar 2010 | AP01 | Appointment of Mr Thomas Matthew Betts as a director | |
02 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Jun 2009 | 288b | Appointment terminated director thomas hetherington | |
04 Jun 2009 | 288b | Appointment terminated director robert mogford | |
19 May 2009 | 363a |
Return made up to 21/04/09; full list of members
|
|
31 Mar 2009 | 288a | Director appointed andrew robert baker | |
04 Mar 2009 | 288a | Director appointed thomas duncan hetherington | |
04 Mar 2009 | 288a |
Director appointed carolyn julie fairbairn
|
|
04 Mar 2009 | 288b | Appointment terminated director tim ward | |
04 Mar 2009 | 288b | Appointment terminated director michael murphy | |
03 Feb 2009 | 288b | Appointment terminated director michael fegan | |
22 Jan 2009 | 288b | Appointment terminated director jeffrey henry | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT |