FRAME 1 (2004) LIMITED

Company number 05101189

Date	Type	Description	View / Download
08 Jun 2006	363s	Return made up to 14/04/06; full list of members	(8 pages)
15 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	AA	Full accounts made up to 30 September 2005	(23 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	363s	Return made up to 14/04/05; full list of members	(10 pages)
11 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
31 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2004	123	£ nc 1000/20000 08/10/04	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
21 Sep 2004	288a	New director appointed	(3 pages)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	287	Registered office changed on 10/09/04 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)