BILLINGTON FOOD INGREDIENTS LIMITED

Company number 02341008

Date	Type	Description	View / Download
09 Jun 2017	AA	Full accounts made up to 4 September 2016	(11 pages)
05 May 2017	TM01	Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 3 May 2017	(1 page)
05 May 2017	AP01	Appointment of Ms Aisling Kemp as a director on 3 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Stephen Glynn Hughes as a director on 3 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Gary Michael Blake as a director on 3 May 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 179,000	(5 pages)
26 Jan 2016	AP01	Appointment of Mr Gary Michael Blake as a director on 11 December 2015	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Edward William Billington as a director on 11 December 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 179,000	(5 pages)
19 Mar 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-documents 31/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Feb 2014	MR01	Registration of charge 023410080009	(145 pages)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 179,000	(5 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
21 May 2013	TM01	Termination of appointment of Mark Cashin as a director	(1 page)
21 May 2013	CERTNM	Company name changed karmvid LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
21 May 2013	CONNOT	Change of name notice	(2 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)