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VBITES FOODS LIMITED

Company number 02820029

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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)
21 May 2013 CERTNM Company name changed the redwood wholefood company LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
21 May 2013 CONNOT Change of name notice
20 May 2013 AA Accounts for a small company made up to 30 September 2012
08 Oct 2012 MISC Sect 519 aud
02 Jul 2012 TM01 Termination of appointment of Andrea Stapleton as a director
13 Jun 2012 AA Accounts for a small company made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Nigel Phillips as a director
08 Jun 2011 AA Accounts for a small company made up to 30 September 2010
03 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Lee Rockingham as a director
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Accounts for a small company made up to 30 September 2009
20 Jul 2010 TM01 Termination of appointment of Roderick Garland as a director
20 Jul 2010 TM01 Termination of appointment of Keith Stott as a director
21 Jun 2010 AP01 Appointment of Nigel Gareth Phillips as a director
21 Jun 2010 TM02 Termination of appointment of Fiona Mills as a secretary
21 Jun 2010 AP03 Appointment of Lee Rockingham as a secretary
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andrea Stapleton on 30 April 2010
06 May 2010 CH01 Director's details changed for Fiona Emina Mills on 30 April 2010
06 May 2010 CH01 Director's details changed for Keith John Stott on 30 April 2010
06 May 2010 CH01 Director's details changed for Roderick John Garland on 30 April 2010
06 May 2010 CH01 Director's details changed for Ms Heather Ann Mills on 30 April 2010
06 May 2010 CH03 Secretary's details changed for Fiona Emina Mills on 30 April 2010