SIMON FOSTER SOURCING LTD.

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Company Documents

DateDescription
04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR RAHUL MUKERJI

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06/02/156 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075064730003

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075064730002

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25/03/1325 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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09/03/139 March 2013 DISS40 (DISS40(SOAD))

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/02/1327 February 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY

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11/04/1211 April 2012 CURREXT FROM 31/03/2012 TO 30/04/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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23/02/1223 February 2012 DIRECTOR APPOINTED MR RAHUL KUMAR MUKERJI

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM UNIT11 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTER LEICESTERSHIRE LE14 2QS

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/03/1110 March 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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10/03/1110 March 2011 DIRECTOR APPOINTED SIMON FOSTER

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10/03/1110 March 2011 DIRECTOR APPOINTED CAMERON VARLEY

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10/03/1110 March 2011 DIRECTOR APPOINTED PHILLIP JOHN NASH

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10/03/1110 March 2011 DIRECTOR APPOINTED MR ANDREW RICHARD SAMUEL

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10/03/1110 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMTIED

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09/03/119 March 2011 COMPANY NAME CHANGED SOURCE SIGMA LIMITED CERTIFICATE ISSUED ON 09/03/11

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02/03/112 March 2011 COMPANY NAME CHANGED ROLCO 322 LIMITED CERTIFICATE ISSUED ON 02/03/11

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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