- Company Overview for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- Filing history for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- People for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- Charges for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- More for B.E. INTERNATIONAL FOODS LIMITED (00602013)
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) |
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16 Jan 2013 | AP01 | Appointment of Mark Andrew Ward as a director | |
07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
20 Jan 2012 | AA | Accounts for a dormant company made up to 17 September 2011 | |
05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
25 May 2011 | AP01 | Appointment of Paul Robert Kenward as a director | |
18 May 2011 | TM01 | Termination of appointment of Paul Kenward as a director | |
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 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 | |
06 Apr 2011 | TM01 | Termination of appointment of Gerald Williams as a director | |
06 Apr 2011 | AP01 | Appointment of Paul Kenward as a director | |
15 Feb 2011 | AA | Accounts for a dormant company made up to 18 September 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
24 Mar 2010 | RESOLUTIONS |
Resolutions
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24 Mar 2010 | CC04 | Statement of company's objects | |
16 Mar 2010 | AA | Full accounts made up to 12 September 2009 | |
09 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Sep 2009 | 288c | Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 | |
27 Mar 2009 | AA | Full accounts made up to 13 September 2008 | |
02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
26 Nov 2008 | 225 | Accounting reference date extended from 30/04/2008 to 15/09/2008 | |
27 Jun 2008 | 288a | Director appointed gerald owain williams | |
27 Jun 2008 | 288b | Appointment terminated director charles fillingham | |
04 Feb 2008 | AA | Full accounts made up to 30 April 2007 | |
09 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |