- Company Overview for GB INGREDIENTS LIMITED (00269810)
- Filing history for GB INGREDIENTS LIMITED (00269810)
- People for GB INGREDIENTS LIMITED (00269810)
- Charges for GB INGREDIENTS LIMITED (00269810)
- More for GB INGREDIENTS LIMITED (00269810)
| 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) |
|---|---|---|---|
| 12 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 January 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 25 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 12 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Raymond John Stout on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Dr Ronald Michael Chell on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Rudolf Kreuz on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Guy Georges Marleau on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Jean Chagnon on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Jordan Brent on 12 April 2010 | |
| 13 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 09 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/01/2010 | |
| 01 Sep 2009 | 288a | Director appointed jean frederic chagnon | |
| 01 Sep 2009 | 288a | Director appointed guy georges marleau | |
| 01 Sep 2009 | 288a | Director appointed jordan brent | |
| 01 Sep 2009 | 288a | Director appointed rudolf kreuz | |
| 01 Sep 2009 | 288a | Director appointed raymond john stout | |
| 14 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 10 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 10 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |