SAPUTO CHEESE (U.K.) LIMITED

Company number 06080813

Date	Type	Description	View / Download
16 Mar 2009	123	Nc inc already adjusted 18/02/09	(1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Mar 2009	363a	Return made up to 02/02/09; full list of members	(6 pages)
11 Dec 2008	AA	Full accounts made up to 28 March 2008	(18 pages)
07 Aug 2008	288b	Appointment terminated director ronald pelzer	(1 page)
16 Jun 2008	363s	Return made up to 02/02/08; full list of members 363(287) ‐ Registered office changed on 16/06/08 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Jun 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
13 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Apr 2007	CERTNM	Company name changed floorax LIMITED\certificate issued on 03/04/07	(2 pages)
30 Mar 2007	288a	New director appointed	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Mar 2007	123	Nc inc already adjusted 20/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 20/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
21 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
02 Feb 2007	NEWINC	Incorporation	(19 pages)