FEED FACTORS LIMITED

Company number 02918087

Date	Type	Description	View / Download
02 Sep 2013	AP01	Appointment of Weston Spencer Heide as a director	(3 pages)
02 Sep 2013	AP01	Appointment of William Edward Krueger as a director	(3 pages)
27 Aug 2013	AD01	Registered office address changed from 118 College Road Harrow Middlesex HA1 1BQ on 27 August 2013	(1 page)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 413.34	(5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest section 175 09/08/2013	(52 pages)
05 Aug 2013	SH08	Change of share class name or designation	(2 pages)
05 Aug 2013	SH02	Sub-division of shares on 18 July 2013	(5 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 372	(4 pages)
05 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
06 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)