Frette Limited

Company Name	Frette Limited
Company Status	Active
Company Number	01267978
Category	Private Limited Company
Incorporation Date	9 July 1976(47 years, 10 months ago)
Previous Name	Frette (Fine Linens) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Filippo Arnaboldi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2018(41 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Mr Paolo Fabiocchi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2019(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Ms Elena Pettenuzzo
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	29 October 2021(45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Craven Street London WC2N 5NG

Director Name	Edvige Bavagnoli
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1991(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Store Manageress
Correspondence Address	11 Hyde Park Gardens Mews London W2 2NU

Director Name	Andrea Vercelli
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Via Frua 7 Milan Foreign

Director Name	Camillo Maggi
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Via Dell'Orso 7/A Milan Foreign

Director Name	Vittorio Mosca
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Via S Andrea 21 Milan Foreign

Secretary Name	Christopher Reginald Potts
Nationality	British
Status	Resigned
Appointed	29 November 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	10 Sloane Gardens London SW1W 8DL

Secretary Name	Giuseppe Chietera
Nationality	British
Status	Resigned
Appointed	01 September 1997(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	67 Connaught Street London W2

Director Name	Giancarlo Arnaboldi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1999(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2002)
Role	Lawyer
Correspondence Address	Via Ponchielli 7 Milan Italy Foreign

Director Name	Gianluigi Facchini
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1999(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2004)
Role	Entrepreneur
Correspondence Address	Foro Bonaparte 51 Milan Foreign

Director Name	Mr Filippo Colombetti
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(24 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2006)
Role	Chartered Accountant
Country of Residence	Italy
Correspondence Address	Sito Della Guastalla No 3 Milan Foreign

Director Name	Marco De Stefanis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2002)
Role	Manager
Correspondence Address	Via Madonna 5 Guanzate 22070 Como Italy

Director Name	Sergio Tamborini
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2000(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2003)
Role	Manager
Correspondence Address	Via De Amicis 46 Somma Lombardo Italy

Director Name	Manuela Giorgetti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 2004(28 years after company formation)
Appointment Duration	2 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Via Solferino 56 Milan 10121 Italy

Director Name	Vittorio Pagani
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2006(30 years after company formation)
Appointment Duration	5 years (resigned 08 August 2011)
Role	Chief Financial Officer
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Stefano Donini
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2006(30 years after company formation)
Appointment Duration	8 years, 7 months (resigned 05 March 2015)
Role	Controler
Correspondence Address	Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD

Director Name	Enrico Marinelli
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 July 2006(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 January 2013)
Role	Chief Executive Officer
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Giuseppe Sordi
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2008(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Laurence Franklyn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2011(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 2014)
Role	C.E.O.
Country of Residence	Italy
Correspondence Address	Frette Srl Via Primcipe Amedeo 3 Milano 20121 Italy

Director Name	Mr Herve Yves Marie Olivier Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2014(38 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Permat Paris 75914

Director Name	Ms Andrea Ruth Lucy Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5 Via Della Birona Monza 20900

Director Name	Nicola Paronetto
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2015(38 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2019)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Vela Vincenzo 7 Milano 20133

Secretary Name	Herraton International Limited (Corporation)
Status	Resigned
Appointed	31 March 2001(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2002)
Correspondence Address	46 Connaught Street London W2 2AA

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(26 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 June 2016)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Telephone	020 76295517
Telephone region	London

Location

Registered Address	38 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £1	Frette Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,029,393
Cash	£8,226
Current Liabilities	£1,214,297

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Cessation of Andrew Roy Carre as a person with significant control on 31 August 2023 (1 page)
31 October 2023	Confirmation statement made on 21 October 2023 with updates (4 pages)
31 October 2023	Notification of Shijia Ding as a person with significant control on 31 August 2023 (2 pages)
22 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 March 2023	Termination of appointment of Elena Pettenuzzo as a director on 24 February 2023 (1 page)
28 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
6 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
24 December 2021	Director's details changed for Mr Paolo Fabiocchi on 24 December 2021 (2 pages)
5 November 2021	Appointment of Ms Elena Pettenuzzo as a director on 29 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Paolo Fabiocchi on 21 October 2021 (2 pages)
26 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
4 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 October 2020	Notification of Andrew Roy Carre as a person with significant control on 18 December 2019 (2 pages)
30 October 2020	Cessation of Richard Derek Le Tocq as a person with significant control on 18 December 2019 (1 page)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
11 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (46 pages)
11 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
6 December 2019	Audit exemption subsidiary accounts made up to 31 December 2018 ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed from the public register on 14/05/2020" (12 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
29 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
29 October 2019	Director's details changed for Mr Filippo Arnaboldi on 21 October 2019 (2 pages)
8 February 2019	Appointment of Mr Paolo Fabiocchi as a director on 1 January 2019 (2 pages)
8 February 2019	Termination of appointment of Nicola Paronetto as a director on 1 January 2019 (1 page)
25 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 January 2018	Appointment of Mr Filippo Arnaboldi as a director on 1 January 2018 (2 pages)
29 January 2018	Termination of appointment of Herve Yves Marie Olivier Martin as a director on 1 January 2018 (1 page)
6 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
6 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages)
6 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
1 November 2017	Cessation of Barry Gerald Mcclay as a person with significant control on 24 April 2017 (1 page)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
1 November 2017	Notification of Richard Derek Le Tocq as a person with significant control on 24 April 2017 (2 pages)
1 November 2017	Cessation of Barry Gerald Mcclay as a person with significant control on 24 April 2017 (1 page)
1 November 2017	Notification of Richard Derek Le Tocq as a person with significant control on 24 April 2017 (2 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
16 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
19 October 2016	Termination of appointment of Andrea Ruth Lucy Warden as a director on 22 August 2016 (1 page)
19 October 2016	Termination of appointment of Andrea Ruth Lucy Warden as a director on 22 August 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Termination of appointment of Mcs Formations Limited as a secretary on 13 June 2016 (2 pages)
15 July 2016	Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 38 Craven Street London WC2N 5NG on 15 July 2016 (2 pages)
15 July 2016	Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 38 Craven Street London WC2N 5NG on 15 July 2016 (2 pages)
15 July 2016	Termination of appointment of Mcs Formations Limited as a secretary on 13 June 2016 (2 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,009,617 (6 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,009,617 (6 pages)
26 October 2015	Director's details changed for Ms Andrea Ruth Lucy Warden on 21 October 2015 (2 pages)
26 October 2015	Director's details changed for Ms Andrea Ruth Lucy Warden on 21 October 2015 (2 pages)
20 October 2015	Director's details changed for Nicola Paronetto on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Nicola Paronetto on 19 October 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
15 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 April 2015	Termination of appointment of Stefano Donini as a director on 5 March 2015 (1 page)
24 April 2015	Termination of appointment of Stefano Donini as a director on 5 March 2015 (1 page)
24 April 2015	Termination of appointment of Stefano Donini as a director on 5 March 2015 (1 page)
2 April 2015	Appointment of Nicola Paronetto as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Nicola Paronetto as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Nicola Paronetto as a director on 1 April 2015 (2 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,009,617 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,009,617 (5 pages)
17 November 2014	Termination of appointment of Herve Yves Marie Olivier Martin as a director on 26 September 2014 (1 page)
17 November 2014	Appointment of Mr Herve Yves Marie Olivier Martin as a director on 26 September 2014 (2 pages)
17 November 2014	Appointment of Mr Herve Yves Marie Olivier Martin as a director on 26 September 2014 (2 pages)
17 November 2014	Termination of appointment of Herve Yves Marie Olivier Martin as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr Herve Yves Marie Olivier Martin as a director on 26 September 2014 (2 pages)
29 September 2014	Appointment of Ms Andrea Ruth Lucy Warden as a director on 26 September 2014 (2 pages)
29 September 2014	Appointment of Mr Herve Yves Marie Olivier Martin as a director on 26 September 2014 (2 pages)
29 September 2014	Appointment of Ms Andrea Ruth Lucy Warden as a director on 26 September 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Termination of appointment of Laurence Franklyn as a director on 27 June 2014 (1 page)
4 August 2014	Termination of appointment of Laurence Franklyn as a director on 27 June 2014 (1 page)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,009,617 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,009,617 (4 pages)
11 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Full accounts made up to 31 December 2012 (17 pages)
14 March 2013	Director's details changed for Stefano Donini on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Stefano Donini on 14 March 2013 (2 pages)
28 February 2013	Termination of appointment of Enrico Marinelli as a director (1 page)
28 February 2013	Termination of appointment of Enrico Marinelli as a director (1 page)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
21 December 2011	Appointment of Laurence Franklyn as a director (3 pages)
21 December 2011	Appointment of Laurence Franklyn as a director (3 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Termination of appointment of Vittorio Pagani as a director (1 page)
9 December 2011	Termination of appointment of Vittorio Pagani as a director (1 page)
8 December 2011	Termination of appointment of Giuseppe Sordi as a director (1 page)
8 December 2011	Termination of appointment of Giuseppe Sordi as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 February 2011	Registered office address changed from C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 7 February 2011 (1 page)
30 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Giuseppe Sordi on 1 December 2009 (2 pages)
24 November 2010	Director's details changed for Giuseppe Sordi on 1 December 2009 (2 pages)
24 November 2010	Director's details changed for Giuseppe Sordi on 1 December 2009 (2 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
27 May 2010	Full accounts made up to 31 December 2009 (17 pages)
31 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
31 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Vittorio Pagani on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Vittorio Pagani on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Vittorio Pagani on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stefano Donini on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stefano Donini on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stefano Donini on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Enrico Marinelli on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Enrico Marinelli on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Enrico Marinelli on 1 December 2009 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 January 2009	Return made up to 29/11/08; full list of members (4 pages)
12 January 2009	Return made up to 29/11/08; full list of members (4 pages)
21 November 2008	Director appointed giuseppe sordi (2 pages)
21 November 2008	Director appointed giuseppe sordi (2 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
20 April 2007	Particulars of contract relating to shares (2 pages)
20 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2007	Nc inc already adjusted 27/03/07 (1 page)
20 April 2007	Particulars of contract relating to shares (2 pages)
20 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2007	Nc inc already adjusted 27/03/07 (1 page)
20 April 2007	Ad 27/03/07--------- Â£ si 1509617@1=1509617 Â£ ic 500000/2009617 (2 pages)
20 April 2007	Ad 27/03/07--------- Â£ si 1509617@1=1509617 Â£ ic 500000/2009617 (2 pages)
30 March 2007	Full accounts made up to 31 December 2006 (15 pages)
30 March 2007	Full accounts made up to 31 December 2006 (15 pages)
7 February 2007	Full accounts made up to 31 December 2005 (13 pages)
7 February 2007	Full accounts made up to 31 December 2005 (13 pages)
29 November 2006	Return made up to 29/11/06; full list of members (3 pages)
29 November 2006	Return made up to 29/11/06; full list of members (3 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 31 December 2004 (17 pages)
21 July 2006	Full accounts made up to 31 December 2004 (17 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 July 2005	Auditor's resignation (1 page)
25 July 2005	Auditor's resignation (1 page)
14 July 2005	Particulars of contract relating to shares (4 pages)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Ad 24/06/05--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
14 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2005	Ad 24/06/05--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
14 July 2005	Particulars of contract relating to shares (4 pages)
6 July 2005	Â£ nc 100000/500000 24/06/05 (1 page)
6 July 2005	Â£ nc 100000/500000 24/06/05 (1 page)
4 January 2005	Full accounts made up to 31 December 2003 (17 pages)
4 January 2005	Full accounts made up to 31 December 2003 (17 pages)
6 December 2004	Return made up to 29/11/04; full list of members (5 pages)
6 December 2004	Return made up to 29/11/04; full list of members (5 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Director's particulars changed (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 98 new bond street london W1Y 9LF (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 98 new bond street london W1Y 9LF (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
1 February 2004	Full accounts made up to 31 December 2002 (15 pages)
24 December 2003	Return made up to 29/11/03; full list of members (5 pages)
24 December 2003	Return made up to 29/11/03; full list of members (5 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
3 April 2003	Return made up to 29/11/02; full list of members (6 pages)
3 April 2003	Return made up to 29/11/02; full list of members (6 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 July 2002	Full accounts made up to 31 December 2001 (14 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
5 December 2000	Return made up to 29/11/00; full list of members (8 pages)
5 December 2000	Return made up to 29/11/00; full list of members (8 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (20 pages)
16 August 2000	Full accounts made up to 31 December 1999 (20 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
24 December 1998	Return made up to 29/11/98; no change of members (4 pages)
24 December 1998	Return made up to 29/11/98; no change of members (4 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (16 pages)
26 May 1998	Full accounts made up to 31 December 1997 (16 pages)
8 December 1997	Return made up to 29/11/97; no change of members (4 pages)
8 December 1997	Return made up to 29/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
10 December 1996	Return made up to 29/11/96; full list of members (6 pages)
10 December 1996	Return made up to 29/11/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (17 pages)
17 October 1996	Full accounts made up to 31 December 1995 (17 pages)
8 August 1996	Registered office changed on 08/08/96 from: 3 cloth street long lane london EC1A 7LD (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 3 cloth street long lane london EC1A 7LD (1 page)
7 December 1995	Return made up to 29/11/95; no change of members (4 pages)
7 December 1995	Return made up to 29/11/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 December 1993	Return made up to 29/11/93; full list of members (6 pages)
14 December 1993	Return made up to 29/11/93; full list of members (6 pages)
7 August 1986	Company name changed frette (fine linens) LIMITED\certificate issued on 07/08/86 (2 pages)
7 August 1986	Company name changed frette (fine linens) LIMITED\certificate issued on 07/08/86 (2 pages)
9 July 1976	Incorporation (11 pages)
9 July 1976	Incorporation (11 pages)

Frette Limited

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