HP FOODS INTERNATIONAL LIMITED

Company number 00259378

Date	Type	Description	View / Download
20 Aug 2014	AA	Full accounts made up to 29 December 2013	(12 pages)
17 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 4,927,267	(4 pages)
13 Jun 2014	AP03	Appointment of Miss Nargis Hassani as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Janice More as a secretary	(1 page)
05 Jan 2014	AA	Full accounts made up to 28 April 2013	(10 pages)
03 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
31 Dec 2013	AP01	Appointment of Mr Adam Rathbone as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Michele Mazzitelli as a director	(1 page)
28 Aug 2013	AP01	Appointment of Matthew James Hakesley Brown as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of John Campbell as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mr Michele Mazzitelli on 27 May 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Christine Margaret Page on 27 May 2013	(2 pages)
11 Sep 2012	AA	Full accounts made up to 29 April 2012	(10 pages)
13 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(15 pages)
24 Nov 2011	AP01	Appointment of John Joseph Campbell as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Garry Price as a director	(2 pages)
10 Oct 2011	AA	Full accounts made up to 27 April 2011	(12 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
06 Oct 2011	CC04	Statement of company's objects	(2 pages)
22 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(14 pages)
03 Nov 2010	AA	Full accounts made up to 28 April 2010	(13 pages)
07 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(15 pages)
11 Jan 2010	CH03	Secretary's details changed for Janice Kathleen Mary More on 23 November 2009	(3 pages)
11 Jan 2010	AD01	Registered office address changed from , 16 the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ on 11 January 2010	(1 page)

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