SMILDE FOOD GROUP LTD

Company number 00690486

Date	Type	Description	View / Download
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH03	Secretary's details changed for Mr Robert Williams on 1 January 2012	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 Jan 2011	AP01	Appointment of Mr Ronald Marcus Prince as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
24 Jan 2011	TM01	Termination of appointment of Jasper Knoester as a director	(1 page)
04 Jan 2011	AP03	Appointment of Mr Robert Williams as a secretary	(2 pages)
04 Jan 2011	TM02	Termination of appointment of Christopher Mills as a secretary	(1 page)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Jasper Cornelius Knoester on 1 October 2009	(2 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 20/11/2008	(1 page)
27 Nov 2008	288b	Appointment terminated director ronald prince	(1 page)
27 Nov 2008	288a	Director appointed jasper cornelius knoester	(2 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
09 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)