- Company Overview for FUSION YAMAC LIMITED (05997024)
- Filing history for FUSION YAMAC LIMITED (05997024)
- People for FUSION YAMAC LIMITED (05997024)
- More for FUSION YAMAC LIMITED (05997024)
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) |
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16 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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11 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Dec 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
04 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
17 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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07 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
18 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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18 Nov 2013 | CH01 | Director's details changed for Mr Pisit Ohmpornuwat on 18 November 2013 | |
18 Nov 2013 | CH01 | Director's details changed for Paisan Chirakitcharern on 18 November 2013 | |
25 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
18 Dec 2012 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
15 Nov 2010 | CH03 | Secretary's details changed for Mr Saravut Lasomboon on 15 November 2010 | |
01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Nov 2009 | CERTNM |
Company name changed yamac foods LIMITED\certificate issued on 23/11/09
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18 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
10 Nov 2009 | RESOLUTIONS |
Resolutions
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07 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Nov 2008 | 363a | Return made up to 13/11/08; full list of members |