THE AUTHENTIC FOOD GROUP LIMITED

Company number 02240422

Date	Type	Description	View / Download
15 Mar 2016	MR01	Registration of charge 022404220011, created on 11 March 2016	(9 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
02 Mar 2016	AD01	Registered office address changed from 38 Fletsand Road Wilmslow Cheshire SK9 2AB to 4-5 Robeson Way Sharston Green Business Park Manchester M22 4SW on 2 March 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(5 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(5 pages)
13 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(25 pages)
26 Sep 2013	AP03	Appointment of Mr Alexander Edward Stephens as a secretary	(1 page)
26 Sep 2013	AP01	Appointment of Mr Alexander Edward Stephens as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(5 pages)
12 Aug 2013	CH01	Director's details changed for Mrs Kamaljit Kaur Basran on 1 August 2012	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Piran Mitchell as a director	(1 page)
26 Jun 2013	TM02	Termination of appointment of Piran Mitchell as a secretary	(1 page)
09 May 2013	AUD	Auditor's resignation	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
03 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 27/02/2013	(4 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(25 pages)
07 Dec 2012	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
02 Aug 2012	AD02	Register inspection address has been changed	(1 page)
02 Aug 2012	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
29 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(25 pages)
27 Sep 2011	AP01	Appointment of Mr Christopher Thomas as a director	(2 pages)
19 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)

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