FOOD LIMITED

Company number 01797494

Date	Type	Description	View / Download
03 Jun 2014	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
20 Nov 2013	MISC	Sect 519	(2 pages)
07 Nov 2013	MISC	Sec 519	(2 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
17 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
17 Jul 2013	TM01	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013.	(3 pages)
16 Jul 2013	AP04	Appointment of Olswang Cosec Limited as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Stuart Vaughn Bergen as a director	(3 pages)
12 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Justin Morris as a director
12 Jul 2013	AP01	Appointment of Mr Roger Denys Booker as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Christopher John Ancliff as a director	(2 pages)
11 Jul 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
28 Nov 2012	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Richard Constant as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
28 Nov 2012	AP01	Appointment of Justin Henry Morris as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Boyd Muir as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of David Kassler as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)