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INTERNATIONAL TASTE SOLUTIONS LIMITED

Company number 06967368

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 MR01 Registration of charge 069673680002, created on 4 April 2016
29 Jan 2016 MR01 Registration of charge 069673680001, created on 26 January 2016
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
20 Aug 2015 SH03 Purchase of own shares.
30 Jul 2015 TM01 Termination of appointment of Nadine Bagshaw as a director on 29 June 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 23 July 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
10 Apr 2013 AAMD Amended accounts made up to 31 July 2012
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Nadine Bagshaw on 1 July 2012
24 Jul 2012 CH01 Director's details changed for Michael Bagshaw on 1 July 2012
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Jan 2012 AP01 Appointment of Nadine Bagshaw as a director
08 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Michael Bagshaw on 1 November 2009
30 Jul 2009 88(2) Ad 20/07/09\gbp si 99@1=99\gbp ic 1/100\
30 Jul 2009 288a Director appointed michael bagshaw