- Company Overview for MADE BY SAUCE LIMITED (06687777)
- Filing history for MADE BY SAUCE LIMITED (06687777)
- People for MADE BY SAUCE LIMITED (06687777)
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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) |
|---|---|---|---|
| 09 Sep 2015 | RESOLUTIONS |
Resolutions
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| 24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 15 April 2014
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Mar 2015 | CERTNM |
Company name changed fstsolutions LIMITED\certificate issued on 30/03/15
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| 30 Mar 2015 | CONNOT | Change of name notice | |
| 19 Mar 2015 | AP01 | Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 9 March 2015 | |
| 19 Mar 2015 | AP01 | Appointment of Mrs Sally Faraday as a director on 9 March 2015 | |
| 28 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
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| 07 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 25 Jun 2012 | AD01 | Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA on 25 June 2012 | |
| 25 Jun 2012 | AP01 | Appointment of Mark Jason Faraday as a director | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 18 Jun 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 21 Sep 2009 | 287 | Registered office changed on 21/09/2009 from aston court kingsmead business park, frederick place high wycombe buckinghamshire HP11 1LA united kingdom | |
| 21 Sep 2009 | 288c | Director's change of particulars / natalie tordoff / 01/09/2009 | |
| 14 Sep 2009 | 287 | Registered office changed on 14/09/2009 from 296 amersham road hazlemere high wycombe buckinghamshire HP15 7PY |