SUPERIOR FOOD LIMITED

Company number 02006417

Date	Type	Description	View / Download
06 Nov 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
02 Oct 2007	353	Location of register of members	(1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: unit 17B dominion industrial estate 15 dominion road southall middlesex UB2 5DP	(1 page)
05 Mar 2007	395	Particulars of mortgage/charge	(16 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(4 pages)
02 Mar 2007	288a	New director appointed	(4 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement 14/02/07	(2 pages)
27 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2007	AA	Full accounts made up to 30 November 2006	(23 pages)
16 Oct 2006	363s	Return made up to 31/08/06; full list of members	(8 pages)
22 May 2006	AA	Full accounts made up to 30 November 2005	(22 pages)
01 Apr 2006	395	Particulars of mortgage/charge	(4 pages)