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FRUUGO.COM LTD

Company number 06553460

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Company Results (links open in a new window)
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)
28 Jan 2014 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013 122 S-div
View PDF S-div - link opens in a new window - 1 page (1 page)
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 6 pages (6 pages)
26 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
19 Oct 2012 TM01 Termination of appointment of Maurice Saatchi as a director
View PDF Termination of appointment of Maurice Saatchi as a director - link opens in a new window - 1 page (1 page)
02 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 May 2012 TM01 Termination of appointment of John Alcock as a director
View PDF Termination of appointment of John Alcock as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010 CERTNM Company name changed directory technologies LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
View PDF Company name changed directory technologies LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
21 May 2010 TM01 Termination of appointment of David Herineton as a director
View PDF Termination of appointment of David Herineton as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Apr 2010 CH01 Director's details changed for Mr Dominic William Damien Allonby on 3 April 2010
View PDF Director's details changed for Mr Dominic William Damien Allonby on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 CH01 Director's details changed for Mr Darren John Naylor on 3 April 2010
View PDF Director's details changed for Mr Darren John Naylor on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 CH01 Director's details changed for David John Herineton on 3 April 2010
View PDF Director's details changed for David John Herineton on 3 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2009 363a Return made up to 03/04/09; full list of members
View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2009 288b Appointment terminated director michaelphillip de kare silver
View PDF Appointment terminated director michaelphillip de kare silver - link opens in a new window - 1 page (1 page)
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignate shares 28/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Redesignate shares 28/07/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 4 pages (4 pages)
30 Oct 2008 123 Nc inc already adjusted 14/08/08
View PDF Nc inc already adjusted 14/08/08 - link opens in a new window - 2 pages (2 pages)