SUN VALLEY FOODS LIMITED

Company number 00678294

Date	Type	Description	View / Download
18 Aug 2015	AP01	Appointment of Mary Lane Thompson as a director on 4 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Maria Del Pilar Cruz Diaz as a director on 4 August 2015	(1 page)
23 Apr 2015	AD02	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
23 Apr 2015	AD03	Register(s) moved to registered inspection location Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
12 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 400,000	(8 pages)
12 Mar 2015	AA	Full accounts made up to 31 May 2014	(27 pages)
02 May 2014	AA	Full accounts made up to 31 May 2013	(30 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 400,000	(8 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Jan 2014	CC04	Statement of company's objects	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Xavier Hyenne as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Maria Del Pilar Cruz Diaz as a director	(2 pages)
16 Oct 2013	AP03	Appointment of Mrs Dena Michelle Lo'bue as a secretary	(2 pages)
16 Oct 2013	TM01	Termination of appointment of James Sikes as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Christopher Oliver as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Christopher Oliver as a secretary	(1 page)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(8 pages)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	(30 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(9 pages)
06 Mar 2012	AD02	Register inspection address has been changed	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(28 pages)
28 Nov 2011	AP01	Appointment of James Brian Sikes as a director	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Richard Maxfield as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(8 pages)
20 Jan 2011	AA01	Current accounting period extended from 25 May 2011 to 31 May 2011	(1 page)

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