BECKETT'S FOODS LIMITED

Company number 02257171

Date	Type	Description	View / Download
15 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
16 Jan 2013	MISC	Section 519	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(8 pages)
10 May 2012	CH01	Director's details changed for Mr Jeremy Adam Cornes on 24 August 2011	(2 pages)
09 May 2012	AP01	Appointment of Mr Carsten Jakobsen as a director	(2 pages)
22 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(24 pages)
05 Aug 2011	AP01	Appointment of Mr Michael Ebeling as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Frank Duffe as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Peder Toft Fensvig as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Rebecca Tomkins as a director	(1 page)
05 Aug 2011	TM01	Termination of appointment of Thomas Daly as a director	(1 page)
05 Aug 2011	TM02	Termination of appointment of Rebecca Tomkins as a secretary	(1 page)
01 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Aug 2011	SH08	Change of share class name or designation	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(8 pages)
26 Nov 2010	AAMD	Amended accounts made up to 31 December 2009	(23 pages)
22 Nov 2010	SH03	Purchase of own shares.	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Christopher Johns as a director	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	(22 pages)
20 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)