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SAUCEINVEST LIMITED

Company number 04128820

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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)
24 Jan 2013 CH01 Director's details changed for Matthew Wood on 1 November 2011
24 Jan 2013 CH01 Director's details changed for Matthew Wood on 1 November 2011
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 24 December 2011
03 Aug 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Jan 2012 AD02 Register inspection address has been changed from Cobbetts Llp 58 Mosley Street Manchester Lancashire M2 3HZ
23 Aug 2011 AA Full accounts made up to 25 December 2010
19 Aug 2011 AP01 Appointment of David Keith Bondi as a director
04 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 was registered on 04/05/2011
27 Apr 2011 TM01 Termination of appointment of Jonathan Skofic as a director
  • ANNOTATION A second filed TM01 was registered on 04/05/2011
09 Mar 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 26 December 2009
13 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
24 Sep 2009 AUD Auditor's resignation
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents, 17/07/2009
27 Jul 2009 288b Appointment terminated secretary rollits company secretaries LIMITED
27 Jul 2009 287 Registered office changed on 27/07/2009 from wilberforce court high street hull east yorkshire HU1 1YJ
27 Jul 2009 288b Appointment terminated director william morran
27 Jul 2009 288b Appointment terminated director brian dahl
27 Jul 2009 288a Director appointed matthew wood
27 Jul 2009 288a Director appointed jonathan skofic