THE AUTHENTIC FOOD GROUP LIMITED

Company number 02240422

Date	Type	Description	View / Download
19 Aug 2011	CH01	Director's details changed for Mr Piran Mitchell on 1 October 2010	(2 pages)
08 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(24 pages)
04 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Mrs Kamaljit Kaur Basran on 24 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Nik Basran on 24 July 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr Piran Mitchell on 24 July 2010	(1 page)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(25 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority/documents approval 30/11/2009	(6 pages)
13 Dec 2009	TM01	Termination of appointment of Lakbir Basran as a director	(2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
04 Aug 2009	288b	Appointment terminated secretary kamaljit basran	(1 page)
09 Feb 2009	AA	Group of companies' accounts made up to 31 May 2008	(27 pages)
28 Aug 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
22 Aug 2008	288a	Director appointed mr piran mitchell	(1 page)
22 Aug 2008	288a	Secretary appointed mr piran mitchell	(1 page)
22 Aug 2008	288b	Appointment terminated director andrew underwood	(1 page)
03 Jul 2008	288a	Director appointed andrew underwood	(2 pages)
03 Jul 2008	288b	Appointment terminated director graeme jones	(2 pages)
03 Jul 2008	288a	Director appointed nik basran	(2 pages)
14 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	(26 pages)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)