FOOD BRANDS GROUP LIMITED

Company number 01738505

Date	Type	Description	View / Download
12 Jun 2013	AP01	Appointment of Bjorn Peter Forsberg as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Lars Christer Appelqvist as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Klas Bo Westerberg as a director	(3 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(7 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
24 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(6 pages)
30 Jun 2011	AP01	Appointment of Ms Sarah Rosalind Jandrell Hall as a director	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AP01	Appointment of Mr David John Brooks as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
11 Nov 2009	CH01	Director's details changed for Mr Tony Wilson on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Brian Robert Chapman on 11 November 2009	(2 pages)
07 Jan 2009	363a	Return made up to 10/11/08; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed mr tony wilson	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
10 Dec 2007	363s	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	288b	Secretary resigned	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
12 Dec 2006	363s	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)