IFF AUGUSTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARDNER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEITH JOHN HAMMOND |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDNER |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ROBERT BERRY |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN FOX |
| 21/12/1221 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/06/121 June 2012 | REDUCE ISSUED CAPITAL 23/05/2012 |
| 01/06/121 June 2012 | SOLVENCY STATEMENT DATED 23/05/12 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL USD 2 |
| 01/06/121 June 2012 | STATEMENT BY DIRECTORS |
| 09/01/129 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/1029 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITAKER / 21/12/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GARDNER / 14/10/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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