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ROOTS' REGGAE REGGAE SAUCE LIMITED

Company number 06042281

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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)
16 Oct 2009 CH01 Director's details changed for Mr Teja Owen Picton Howell on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 August 2008
11 Mar 2009 288c Director's change of particulars / teja picton howell / 23/02/2009
04 Feb 2009 363a Return made up to 05/01/09; full list of members
03 Feb 2009 353 Location of register of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from picton howell LLP 1 proctor street london WC1V 6PG
11 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 30/08/2008
11 Nov 2008 169 Gbp ic 1000/800\17/10/08\gbp sr 200@1=200\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2008 AA Accounts for a dormant company made up to 28 February 2007
29 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 28/02/07
08 Jan 2008 363a Return made up to 05/01/08; full list of members
10 Dec 2007 88(2)R Ad 18/04/07--------- £ si 280@1=280 £ ic 720/1000
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288c Director's particulars changed
06 Jun 2007 288a New director appointed
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: 26 healey house holland grove brixton london SW9 6NF
14 Mar 2007 288b Secretary resigned
14 Mar 2007 88(2)R Ad 09/02/07--------- £ si 718@1=718 £ ic 2/720
14 Mar 2007 288a New secretary appointed
02 Mar 2007 CERTNM Company name changed reggae reggae sauce LIMITED\certificate issued on 02/03/07
05 Jan 2007 NEWINC Incorporation