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FREEDOM4 LIMITED

Company number 05751878

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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)
26 Feb 2010 AP03 Appointment of Mr David Lewis Mcglennon as a secretary
26 Feb 2010 AP01 Appointment of Mr Matthew Robinson Riley as a director
03 Feb 2010 TM01 Termination of appointment of William Kilmer as a director
03 Feb 2010 TM01 Termination of appointment of Michael Read as a director
03 Feb 2010 TM01 Termination of appointment of Ashish Patel as a director
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,468.71
30 Nov 2009 AUD Auditor's resignation
10 Nov 2009 AUD Auditor's resignation
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 TM02 Termination of appointment of Stewart Porter as a secretary
01 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 88(2) Ad 03/07/09\gbp si 1821@0.01=18.21\gbp ic 1447.1/1465.31\
11 Jul 2009 123 Nc inc already adjusted 03/07/09
11 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 AUD Auditor's resignation
20 Apr 2009 363a Return made up to 22/03/09; full list of members
07 Feb 2009 AA Full accounts made up to 31 December 2007
21 Dec 2008 88(2) Ad 03/12/08\gbp si 3667@0.01=36.67\gbp ic 1410.43/1447.1\
21 Dec 2008 123 Nc inc already adjusted 03/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008 88(2) Ad 15/08/08\gbp si 9000@0.01=90\gbp ic 1320.43/1410.43\
29 Aug 2008 123 Nc inc already adjusted 13/08/08
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2008 AA Full accounts made up to 31 December 2006