MENU SPECIALITY FOOD LIMITED

Company number 01809332

Date	Type	Description	View / Download
26 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
21 Dec 2017	AD01	Registered office address changed from , Unit Ag Front Section, Union Court, 20-22 Union Road, London, SW4 6JP to Unit 3.21 Canterbury Court Kennington Park 1-3, Brixton Road London SW9 6DE on 21 December 2017	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-01	(2 pages)
15 Dec 2017	CONNOT	Change of name notice	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 120,000	(3 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 120,000	(3 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 120,000	(3 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 103,000	(3 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
14 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
30 May 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Valerio Vignali as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Isabella Gambuzzi as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Romolo Barbieri as a director	(2 pages)

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