SAUCE MARKETING LIMITED

Company number 03945044

Date	Type	Description	View / Download
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 155,198.40	(4 pages)
16 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ 391720 a ord shares of 0.01 reclassified to 39172 ord shares of 0.10 28/03/2012	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
24 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
26 Jan 2010	AD01	Registered office address changed from 1 Futura House 169 Grange Road London SE1 3BN on 26 January 2010	(1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
26 Feb 2009	288b	Appointment terminated secretary simon difford	(1 page)
26 Feb 2009	288a	Secretary appointed hannah sharman-cox	(2 pages)
14 Nov 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
14 Nov 2008	288b	Appointment terminate, director robert cooper logged form	(1 page)
14 Nov 2008	288b	Appointment terminated director robert cooper	(1 page)
21 Oct 2008	363a	Return made up to 10/03/07; full list of members; amend	(8 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 30 portland place london W1B 1LZ	(1 page)
30 Jul 2008	363a	Return made up to 10/03/08; no change of members	(4 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 1 futura house 169 grange road bermondsey london SE1 38N	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 107 manor grove richmond surrey TW9 4QQ	(1 page)
10 Mar 2008	363a	Return made up to 10/03/07; no change of members	(4 pages)
10 Mar 2008	288c	Director and secretary's change of particulars / simon difford / 10/03/2007	(1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)