BOBBY'S FOODS LIMITED

Company number 01666996

Date	Type	Description	View / Download
28 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
19 Oct 2016	MR01	Registration of charge 016669960005, created on 14 October 2016	(12 pages)
13 Oct 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2016	MAR	Re-registration of Memorandum and Articles	(30 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Apr 2016	AD01	Registered office address changed from Saxon Park Hanbury Road Stoke Prior Bromsgrove B60 4AD to C/O Facilities Department Bobby's Foods Plc Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 7 April 2016	(1 page)
04 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
29 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,000	(5 pages)
26 Oct 2015	CH01	Director's details changed for Mr Robert Sidney Isaac on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mrs Lyn Lesley Hancock on 26 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Clive Baker on 26 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Clive Anthony Baker on 26 October 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Clive Baker as a director on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mrs Lyn Lesley Hancock as a director on 15 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Michael William Hancock as a director on 20 May 2015	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,000	(5 pages)
12 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2014	CC04	Statement of company's objects	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 50,000	(5 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
18 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)