Friendsreunited Holdings Limited

Company Name	Friendsreunited Holdings Limited
Company Status	Active - Proposal to Strike off
Company Number	04853676
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr Robert Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Tim Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chadwell House Bucklebury Common Berkshire RG7 6QB

Director Name	Jason Porter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Summerhill Smallhythe Road Tenterden Kent TN30 7NB

Director Name	Mr Stephen Pankhurst
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Ravenscroft Park Barnet Hertfordshire EN5 4ND

Director Name	Mr Michael Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Rushmore Hill House Rushmore Hill, Knockholt Sevenoaks Kent TN14 5NJ

Director Name	Mr Robert Daniel Mogford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chestnuts 38 Forest Ridge, Keston Park Kent BR2 6EQ

Secretary Name	Robert Daniel Mogford
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	134 Petts Wood Road Orpington Kent BR5 1LF

Director Name	Mr Jeffrey Lawrence Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverwood 9 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	8 Old Stable Mews Mountgrove Road, Highbury London N5 2LR

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Duncan Careless
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2009)
Role	IT Director
Correspondence Address	38 Hargwyne Street London SW9 9RG

Director Name	Benjamin Charles McOwenwilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Manchuria Road London SW11 6AE

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Saint Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Thomas Duncan Hetherington
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Fifth Cross Road Twickenham Middlesex TW2 5LJ

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 7 months after company formation)
Appointment Duration	3 days (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Mrs Jennifer Helen Denning
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2012)
Role	Corporate Development & Strategy Director
Country of Residence	England
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Laura Anne Calder
Nationality	British
Status	Resigned
Appointed	25 March 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Secretary Name	Mrs Irene Douglas
Status	Resigned
Appointed	14 June 2013(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2019)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland

Director Name	Mrs Annelies Van Den Belt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 December 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	brightsolid.com
Telephone	01382 429000
Telephone region	Dundee

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

142k at £0.01	Brightsolid Online Innovation LTD 55.47% Ordinary A
58.5k at £0.01	Brightsolid Online Innovation LTD 22.85% Ordinary C
55.5k at £0.01	Brightsolid Online Innovation LTD 21.68% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
18 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
18 March 2019	Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page)
20 June 2016	Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016 (1 page)
11 January 2016	Termination of appointment of Annelies Van Den Belt as a director on 3 December 2013 (1 page)
11 January 2016	Termination of appointment of Annelies Van Den Belt as a director on 3 December 2013 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,560.06 (6 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,560.06 (6 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,560.06 (6 pages)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,560.06 (6 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,560.06 (6 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,560.06 (6 pages)
30 December 2013	Full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Full accounts made up to 31 March 2013 (11 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 2 December 2013 (2 pages)
3 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,560.06 (5 pages)
3 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,560.06 (5 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 2 December 2013 (2 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Ms Annelies Van Den Belt as a director on 2 December 2013 (2 pages)
3 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,560.06 (5 pages)
13 November 2013	Appointment of Mr David Howard Eric Thomson as a director on 30 October 2013 (2 pages)
13 November 2013	Appointment of Mr David Howard Eric Thomson as a director on 30 October 2013 (2 pages)
12 November 2013	Termination of appointment of Christian Richard David Van Der Kuyl as a director on 20 August 2013 (1 page)
12 November 2013	Termination of appointment of Christian Richard David Van Der Kuyl as a director on 20 August 2013 (1 page)
14 June 2013	Termination of appointment of Laura Anne Calder as a secretary on 14 June 2013 (1 page)
14 June 2013	Termination of appointment of Laura Anne Calder as a secretary on 14 June 2013 (1 page)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary on 14 June 2013 (2 pages)
14 June 2013	Appointment of Mrs Irene Douglas as a secretary on 14 June 2013 (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Full accounts made up to 31 March 2012 (11 pages)
26 November 2012	Appointment of Mr Paul Daly as a director on 9 November 2012 (2 pages)
26 November 2012	Appointment of Mr Paul Daly as a director on 9 November 2012 (2 pages)
26 November 2012	Appointment of Mr Paul Daly as a director on 9 November 2012 (2 pages)
12 November 2012	Termination of appointment of Jennifer Helen Denning as a director on 9 November 2012 (1 page)
12 November 2012	Termination of appointment of Jennifer Helen Denning as a director on 9 November 2012 (1 page)
12 November 2012	Termination of appointment of Jennifer Helen Denning as a director on 9 November 2012 (1 page)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 185 Fleet Street London EC4A 2HS on 22 February 2012 (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2011	Full accounts made up to 31 March 2011 (11 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 October 2010	Section 519 (2 pages)
18 October 2010	Section 519 (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
29 September 2010	Sect 519 aud res (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
7 May 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Termination of appointment of Benjamin Mcowenwilson as a director (2 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Termination of appointment of Helen Tautz as a secretary (2 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Termination of appointment of Andrew Baker as a director (2 pages)
15 April 2010	Appointment of Mrs Jennifer Helen Denning as a director (3 pages)
15 April 2010	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 15 April 2010 (2 pages)
15 April 2010	Appointment of Professor Christiaan Richard David Van Der Kuyl as a director (3 pages)
15 April 2010	Appointment of Laura Anne Calder as a secretary (3 pages)
15 April 2010	Termination of appointment of Carolyn Fairbairn as a director (2 pages)
15 April 2010	Termination of appointment of Thomas Betts as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
22 March 2010	Appointment of Mr Thomas Matthew Betts as a director (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
26 June 2009	Appointment terminated director thomas hetherington (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
4 June 2009	Appointment terminated director robert mogford (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
31 March 2009	Director appointed andrew robert baker (1 page)
23 March 2009	Appointment terminated director duncan careless (1 page)
23 March 2009	Appointment terminated director duncan careless (1 page)
4 March 2009	Appointment terminated director tim ward (1 page)
4 March 2009	Appointment terminated director tim ward (1 page)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Appointment terminated director michael murphy (1 page)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
4 March 2009	Appointment terminated director michael murphy (1 page)
4 March 2009	Director appointed carolyn julie fairbairn (2 pages)
4 March 2009	Director appointed thomas duncan hetherington (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
3 February 2009	Appointment terminated director michael fegan (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
22 January 2009	Appointment terminated director jeffrey henry (1 page)
3 December 2008	Resolutions RES13 ‐ Section 175 14/11/2008 (1 page)
3 December 2008	Resolutions RES13 ‐ Section 175 14/11/2008 (1 page)
20 November 2008	Return made up to 01/11/08; full list of members (6 pages)
20 November 2008	Return made up to 01/11/08; full list of members (6 pages)
14 July 2008	Return made up to 14/07/08; full list of members (6 pages)
14 July 2008	Return made up to 14/07/08; full list of members (6 pages)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from the london television centre upper ground london SE1 9LT (1 page)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
23 July 2007	Return made up to 14/07/07; full list of members (4 pages)
23 July 2007	Return made up to 14/07/07; full list of members (4 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
11 October 2006	Group of companies' accounts made up to 6 December 2005 (27 pages)
11 October 2006	Group of companies' accounts made up to 6 December 2005 (27 pages)
11 October 2006	Group of companies' accounts made up to 6 December 2005 (27 pages)
19 July 2006	Return made up to 14/07/06; full list of members (4 pages)
19 July 2006	Return made up to 14/07/06; full list of members (4 pages)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 July 2006	Resolutions RES13 ‐ Sec 390A auth renum aud 30/06/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
22 February 2006	Memorandum and Articles of Association (25 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 February 2006	Memorandum and Articles of Association (25 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
24 January 2006	Ad 12/12/05--------- Â£ si [email protected]=285 Â£ ic 1640/1925 (8 pages)
24 January 2006	Ad 03/01/06--------- Â£ si [email protected]=635 Â£ ic 1925/2560 (2 pages)
24 January 2006	Ad 12/12/05--------- Â£ si [email protected]=285 Â£ ic 1640/1925 (8 pages)
24 January 2006	Ad 03/01/06--------- Â£ si [email protected]=635 Â£ ic 1925/2560 (2 pages)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
13 January 2006	Accounting reference date shortened from 06/12/06 to 31/12/05 (1 page)
4 January 2006	Ad 05/12/05--------- Â£ si [email protected]=220 Â£ ic 1420/1640 (2 pages)
4 January 2006	Ad 05/12/05--------- Â£ si [email protected]=220 Â£ ic 1420/1640 (2 pages)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/12/05 to 06/12/05 (1 page)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New director appointed (3 pages)
21 December 2005	New director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 2 oxted chambers 185-187 station road east oxted surrey RH8 0QE (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
19 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 14/07/04; full list of members (9 pages)
20 July 2004	Return made up to 14/07/04; full list of members (9 pages)
14 July 2004	Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 38A station road west oxted surrey RH8 9EU (1 page)
17 June 2004	Statement of affairs (12 pages)
17 June 2004	Statement of affairs (12 pages)
17 June 2004	Ad 10/02/04--------- Â£ si [email protected]=1419 Â£ ic 2/1421 (3 pages)
17 June 2004	Nc inc already adjusted 10/02/04 (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 June 2004	Ad 10/02/04--------- Â£ si [email protected]=1419 Â£ ic 2/1421 (3 pages)
17 June 2004	Nc inc already adjusted 10/02/04 (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 247 ballards lane london N3 1NG (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 247 ballards lane london N3 1NG (1 page)
20 October 2003	Registered office changed on 20/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	Director resigned (1 page)
1 August 2003	Incorporation (18 pages)
1 August 2003	Incorporation (18 pages)

Friendsreunited Holdings Limited

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