FOOD BRANDS GROUP LIMITED

Company number 01738505

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Fredrik Nilsson as a director on 1 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Erik Alexander Hedlund as a director on 1 February 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
28 Jun 2018	AD01	Registered office address changed from 9-10 Calico House Plantation Wharf Battersea London SW11 3TN to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
29 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
14 Dec 2016	AP01	Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
24 Mar 2016	TM01	Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016	(1 page)
22 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 25,167	(7 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
17 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 25,167	(7 pages)
15 Sep 2014	AP03	Appointment of Mr Tony Wilson as a secretary on 15 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Sarah Rosalind Jandrell Hall as a secretary on 15 September 2014	(1 page)
15 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
02 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 25,167	(7 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
17 Jul 2013	TM01	Termination of appointment of Brian Chapman as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Tony Wilson as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Sarah Hall as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of David Brooks as a director	(1 page)
03 Jul 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 June 2013	(4 pages)