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FUDGED ENTERPRISES LTD

Company number 06248813

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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 Sep 2013 SH08 Change of share class name or designation
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2013 AP01 Appointment of Mr Oliver David Growcott-Smith as a director
08 Aug 2013 AP01 Appointment of Ms Racheal Louise Nimmo as a director
23 May 2013 CH01 Director's details changed
22 May 2013 CH01 Director's details changed for Stephen Michael Smith on 22 May 2013
17 May 2013 AD01 Registered office address changed from Chinthurst, 30 St Stephens Hill Launceston Cornwall PL15 8HN on 17 May 2013
17 May 2013 CH03 Secretary's details changed for Mr Richard Frederick Hopper on 17 May 2013
17 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Dee Smith on 16 May 2010
17 May 2010 CH01 Director's details changed for Stephen Michael Smith on 16 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 16/05/08; full list of members
20 May 2008 288c Director's change of particulars / stephen smith / 30/05/2007
20 May 2008 288c Director's change of particulars / dee smith / 30/05/2007
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 May 2007 NEWINC Incorporation