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FRUTAROM (UK) LIMITED

Company number 03780105

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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)
14 Feb 2012 AP01 Appointment of Mr Amos Anatot as a director
25 Jan 2012 CERTNM Company name changed jupiter flavours LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
25 Jan 2012 CONNOT Change of name notice
19 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-12
19 Jan 2012 CONNOT Change of name notice
16 Jan 2012 AD01 Registered office address changed from 3 Henson Way Kingsthorne Park Kettering Northamptonshire NN16 8PX on 16 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Alon Granot on 28 May 2010
30 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
02 Sep 2009 AA Full accounts made up to 31 July 2008
17 Jul 2009 363a Return made up to 28/05/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 July 2007
27 Oct 2008 363a Return made up to 28/05/08; full list of members
27 Oct 2008 288b Appointment terminated director kobi levy
25 Jun 2007 363a Return made up to 28/05/07; full list of members
12 Jun 2007 288a New secretary appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 34 earle drive parkgate neston cheshire CH64 6RZ
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned;director resigned
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge