BOBBY'S FOODS LIMITED

Company number 01666996

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Mr David Suckling as a director	(2 pages)
23 Aug 2017	AP01	Appointment of Mr David Suckling as a director on 22 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Stephen Edward Foster as a director on 17 June 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Wayne Beedle as a director on 17 July 2017	(1 page)
15 Aug 2017	TM01	Termination of appointment of Wayne Beedle as a director on 17 July 2017	(1 page)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 May 2017	MR01	Registration of charge 016669960006, created on 28 April 2017	(15 pages)
25 Apr 2017	AP01	Appointment of Mrs Neha Madhu as a director on 12 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Vishal Madhu as a director on 12 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Anthony Watson as a director on 12 April 2017	(1 page)
09 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 57,225	(3 pages)
15 Dec 2016	AUD	Auditor's resignation	(1 page)
01 Nov 2016	AP01	Appointment of Mr Mark Anthony Watson as a director on 14 October 2016	(2 pages)
28 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
28 Oct 2016	AD01	Registered office address changed from C/O Facilities Department Bobby's Foods Plc Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England to 25 Jubilee Drive Loughborough LE11 5TX on 28 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Lyn Lesley Hancock as a director on 14 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Robert Sidney Isaac as a director on 14 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Stephen Edward Foster as a director on 14 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Clive Baker as a director on 14 October 2016	(1 page)
28 Oct 2016	TM02	Termination of appointment of Clive Anthony Baker as a secretary on 14 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Jonathan Fitzgerald Summerley as a director on 14 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Wayne Beedle as a director on 14 October 2016	(2 pages)