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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)
29 Jun 2009 288b Appointment terminated secretary roderick garland
19 Jun 2009 AA Full accounts made up to 30 September 2008
21 May 2009 363a Return made up to 30/04/09; full list of members
26 Jun 2008 AA Full accounts made up to 30 September 2007
16 May 2008 363a Return made up to 30/04/08; full list of members
29 May 2007 363s Return made up to 30/04/07; no change of members
  • 363(287) ‐ Registered office changed on 29/05/07
25 May 2007 AA Full accounts made up to 30 September 2006
16 May 2006 363s Return made up to 30/04/06; full list of members
01 Feb 2006 AA Full accounts made up to 30 September 2005
26 Jul 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 2005 AA Full accounts made up to 30 September 2004
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: grant thornton house kettering parkway kettering northants NN15 6XR
24 Sep 2004 AUD Auditor's resignation
24 Sep 2004 155(6)a Declaration of assistance for shares acquisition
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 03/09/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288b Director resigned
17 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed