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INVICTA FOODS LIMITED

Company number 02645446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2016 TM02 Termination of appointment of Colin James Norton as a secretary on 21 July 2016
26 Jul 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
26 Jul 2016 AD02 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
30 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200,000
26 Aug 2015 AP01 Appointment of Pedro De Andrade Faria as a director on 22 April 2015
26 Aug 2015 TM01 Termination of appointment of Mario Sergio Do Prado as a director on 11 May 2015
26 Aug 2015 AP01 Appointment of Roberto Banfi as a director on 22 April 2015
26 Aug 2015 AP01 Appointment of Mario Sergio Do Prado as a director on 22 April 2015
26 Aug 2015 AP01 Appointment of Rodrigo Alves Coelho as a director on 11 May 2015
30 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 MISC Section 519
26 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6