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SAGE FOOD DESIGN & DEVELOPMENT LIMITED

Company number 06368197

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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)
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Susan Edelmann on 12 September 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 88(2) Ad 09/03/09\gbp si 89@1=89\gbp ic 11/100\
25 Mar 2009 122 Nc dec already adjusted 09/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing 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
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
05 Nov 2008 363a Return made up to 12/09/08; full list of members
14 Mar 2008 88(2) Ad 03/03/08\gbp si 10@1=10\gbp ic 1/11\
14 Mar 2008 123 Gbp nc 1000/1010\03/03/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 NEWINC Incorporation