CONVENIENCE FOODS LIMITED

Company number 02226886

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	(2 pages)
15 Apr 2014	AA	Full accounts made up to 27 July 2013	(23 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 27,324,100	(7 pages)
02 Dec 2013	AP01	Appointment of Mr Christopher Walker as a director	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Simon James Penny Wookey as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Kuldip Kular as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 28 July 2012	(23 pages)
28 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
25 Oct 2012	AP01	Appointment of Mrs Tolla Joanne Curle as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Huan Quayle as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Huan Quayle as a secretary	(1 page)
31 May 2012	AP03	Appointment of Mr Huan Quayle as a secretary	(1 page)
31 May 2012	AP01	Appointment of Mr David Steven Morgan as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Carol Williams as a director	(1 page)
31 May 2012	TM02	Termination of appointment of Carol Williams as a secretary	(1 page)
17 May 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
06 Jan 2012	AP01	Appointment of Ranjit Singh Boparan as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Graham Hunter as a director	(1 page)
23 Dec 2011	AA	Full accounts made up to 2 April 2011	(24 pages)
09 Aug 2011	AP01	Appointment of Saeeda Amin as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Simon Herrick as a director	(1 page)