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B.E. INTERNATIONAL FOODS LIMITED

Company number 00602013

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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