- Company Overview for FUSION KAITAIA LIMITED (05973513)
- Filing history for FUSION KAITAIA LIMITED (05973513)
- People for FUSION KAITAIA LIMITED (05973513)
- More for FUSION KAITAIA LIMITED (05973513)
| 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) |
|---|---|---|---|
| 04 Dec 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 23 Oct 2013 | CH01 | Director's details changed for Mr Pisit Ohmpornuwat on 23 October 2013 | |
| 23 Oct 2013 | CH01 | Director's details changed for Paisan Chirakitcharern on 23 October 2013 | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 18 Dec 2012 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 22 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Nov 2009 | CERTNM |
Company name changed kaitaia foods LIMITED\certificate issued on 23/11/09
|
|
| 10 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 29 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 07 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 20 Oct 2008 | 288c | Secretary's change of particulars / saravut lasomboon / 20/05/2008 | |
| 07 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Mar 2008 | 288a | Director appointed pisit ohmpornuwat | |
| 17 Mar 2008 | 288a | Director appointed paisan chirakitcharern |