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ABF FOOD TECH INVESTMENTS LIMITED

Company number 00172141

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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)
29 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
23 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
12 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 CC04 Statement of company's objects
15 Jan 2010 AA Accounts for a dormant company made up to 12 September 2009
04 Sep 2009 288c Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 13 September 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
20 Dec 2007 AA Accounts for a dormant company made up to 15 September 2007
04 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Mar 2007 AA Accounts for a dormant company made up to 16 September 2006
02 Oct 2006 288b Secretary resigned
18 Jul 2006 363a Return made up to 27/06/06; full list of members
17 Jul 2006 288a New secretary appointed
16 Feb 2006 AA Accounts for a dormant company made up to 17 September 2005
21 Jul 2005 363a Return made up to 27/06/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 18 September 2004
10 Mar 2005 288c Director's particulars changed
04 Mar 2005 287 Registered office changed on 04/03/05 from: weston centre bowater house 68 knighstbridge london SW1X 7LQ
13 Jul 2004 363a Return made up to 27/06/04; full list of members