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FRUUGO.COM LTD

Company number 06553460

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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)
11 Dec 2013 122 S-div
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 TM01 Termination of appointment of Maurice Saatchi as a director
02 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of John Alcock as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Nov 2010 CERTNM Company name changed directory technologies LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
21 May 2010 TM01 Termination of appointment of David Herineton as a director
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Dominic William Damien Allonby on 3 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Darren John Naylor on 3 April 2010
30 Apr 2010 CH01 Director's details changed for David John Herineton on 3 April 2010
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 03/04/09; full list of members
22 May 2009 288b Appointment terminated director michaelphillip de kare silver
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignate shares 28/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 123 Nc inc already adjusted 14/08/08
30 Oct 2008 122 S-div
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignate shares 28/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association