FINSBURY FOOD GROUP LIMITED

Company number 00204368

Date	Type	Description	View / Download
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max no of shares 10537693 @ max price 5% above the iss sh cap 30/11/2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 23 August 2010 with bulk list of shareholders	(18 pages)
01 Sep 2010	CH01	Director's details changed for Martin Wightman Lightbody on 1 July 2010	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Lisa Morgan as a director	(1 page)
12 Feb 2010	AP01	Appointment of Mr Stephen Alexander Boyd as a director	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 526,884.66	(4 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
10 Dec 2009	AA	Group of companies' accounts made up to 4 July 2009	(90 pages)
16 Nov 2009	AA	Interim accounts made up to 27 November 2007	(6 pages)
30 Sep 2009	288a	Director appointed mr john gerald duffy	(1 page)
17 Sep 2009	363a	Return made up to 23/08/09; bulk list available separately	(9 pages)
17 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(95 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Oct 2008	288b	Appointment terminated director david brooks	(1 page)
11 Sep 2008	363s	Return made up to 23/08/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	(11 pages)
21 May 2008	288b	Appointment terminated director maurice saatchi	(1 page)
23 Jan 2008	AUD	Auditor's resignation	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(60 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 248178@.01=2481 £ ic 512002/514483	(6 pages)
30 Oct 2007	SA	Statement of affairs	(119 pages)
30 Oct 2007	88(2)R	Ad 23/02/07--------- £ si 10000000@.01	(2 pages)

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