SAUCE CONSULTANCY LIMITED

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Company Documents

DateDescription
14/03/1314 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA BOYCE

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA BORROW

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACDONALD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN TWITCHEN / 29/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BOYCE / 22/09/2011

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29/02/1229 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE BORROW / 14/12/2011

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14/12/1114 December 2011 DIRECTOR APPOINTED MS REBECCA JANE BORROW

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ATRIA ASSOCIATES 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH

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18/02/1118 February 2011 DIRECTOR APPOINTED MRS PAULA BOYCE

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14/02/1114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MAXIME CLAIRE TWITCHEN / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN TWITCHEN / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 DIRECTOR APPOINTED CAROLINE MACDONALD

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08/10/098 October 2009 04/08/09 STATEMENT OF CAPITAL GBP 15

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23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MAXINE TWITCHEN / 16/06/2009

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 1 CHEAM ROAD EWELL VILLAGE SURREY KT17 1SP

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12/02/0812 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE

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07/03/077 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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