FAT FROG FOODS LIMITED

Company number 05416234

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Jul 2013	AD01	Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP on 8 July 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 10	(3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
14 Aug 2012	CH01	Director's details changed for Ms Maria Fernanda Szymczak on 20 March 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
10 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
25 May 2011	TM01	Termination of appointment of Jeptha Allen as a director	(1 page)
25 May 2011	TM01	Termination of appointment of Andrea Allen as a director	(1 page)
25 May 2011	TM02	Termination of appointment of Andrea Allen as a secretary	(1 page)
20 May 2011	CERTNM	Company name changed green sparrow LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-05	(2 pages)
20 May 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Mar 2011	AP01	Appointment of Ms Maria Fernanda Szymczak as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Tim Burgess as a director	(2 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 10	(4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)