KALLO FOODS LIMITED

Company number 02893019

Date	Type	Description	View / Download
03 Feb 2017	TM01	Termination of appointment of Patrick David Cairns as a director on 31 January 2017	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 8,018,837	(5 pages)
30 Jul 2015	MR05	All of the property or undertaking has been released from charge 028930190010	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Mar 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 8,018,837	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 8,018,837	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jul 2013	MR01	Registration of charge 028930190010	(27 pages)
07 Mar 2013	CC04	Statement of company's objects	(2 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
09 Jan 2013	SH08	Change of share class name or designation	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2012	AD02	Register inspection address has been changed	(1 page)
19 Nov 2012	CH01	Director's details changed for Mr Jason Edward Boxer on 19 November 2012	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
17 Aug 2012	TM01	Termination of appointment of Joannes Heemskerk as a director	(1 page)
17 Aug 2012	TM02	Termination of appointment of Joannes Heemskerk as a secretary	(1 page)
20 Feb 2012	AP01	Appointment of Jason Edward Boxer as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)