FOODBEV MEDIA LTD

Company number 02811219

Date	Type	Description	View / Download
12 Jan 2011	AP01	Appointment of Mr Richard Geoffrey Potts as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mrs Ruth Helen Hussey as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(9 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Claire Anne Phoenix on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for William Henry Nichol Bruce on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mrs Anne Marie Hall on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Richard Clavell Stanley Hall on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Duncan Macdonald Finlayson on 2 December 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Maureen Byrne as a director	(1 page)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Aug 2009	CERTNM	Company name changed zenith international publishing LIMITED\certificate issued on 25/08/09	(2 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Nov 2008	363a	Return made up to 05/11/08; full list of members	(6 pages)
01 Aug 2008	288a	Director appointed maureen byrne	(2 pages)
22 Jul 2008	288b	Appointment terminated director and secretary christopher butt	(1 page)
22 Jul 2008	288a	Secretary appointed philip charles o'brien	(2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Nov 2007	363s	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 8554@1=8554 £ ic 11446/20000	(3 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2007	363s	Return made up to 28/03/07; full list of members	(9 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)