F&R GROUP (UK) 2 LIMITED

Company number 07145431

Date	Type	Description	View / Download
21 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
21 Mar 2013	TM01	Termination of appointment of Jacqueline Gale as a director	(1 page)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Apr 2012	AP01	Appointment of Andreas Ewers as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Jacqueline Gale as a director	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Helmut Wenzel as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(16 pages)
07 Feb 2011	CH01	Director's details changed for Stephen Michael Pope on 2 February 2011	(3 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Mar 2010	CH01	Director's details changed for Stephen Michael Pope on 24 February 2010	(3 pages)
05 Mar 2010	AP01	Appointment of Stephen Michael Pope as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Stephen Ross as a director	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,315,789.00	(4 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,000,000.00	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
05 Mar 2010	SH08	Change of share class name or designation	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
08 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
03 Feb 2010	NEWINC	Incorporation	(41 pages)