- Company Overview for FOODBUY EUROPE LIMITED (03952997)
- Filing history for FOODBUY EUROPE LIMITED (03952997)
- People for FOODBUY EUROPE LIMITED (03952997)
- More for FOODBUY EUROPE LIMITED (03952997)
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) |
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21 Apr 2015 | CH01 | Director's details changed for Mr Oliver William Francis Cock on 21 March 2015 | |
21 Apr 2015 | CH01 | Director's details changed for Mr Andrew Michael Badger on 21 March 2015 | |
26 Jan 2015 | SH08 | Change of share class name or designation | |
17 Nov 2014 | SH08 | Change of share class name or designation | |
16 Oct 2014 | AD01 | Registered office address changed from Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ England to C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 16 October 2014 | |
16 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
16 Oct 2014 | SH08 | Change of share class name or designation | |
16 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AP01 | Appointment of Mr Oliver William Francis Cock as a director on 26 September 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr Karl James Atkins as a director on 26 September 2014 | |
03 Oct 2014 | AP01 | Appointment of Mr Martin Paul Hill as a director on 26 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Pamela Ann Tippins as a director on 26 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Victor Francis Tippins as a director on 26 September 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Royston Farrier as a director on 26 September 2014 | |
01 Oct 2014 | AA01 | Current accounting period extended from 30 June 2015 to 30 September 2015 | |
01 Oct 2014 | AD01 | Registered office address changed from C/O Cmb Partnership Limted Chapel House 1 Chapel Street Guildford Surrey GU1 3UH to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 1 October 2014 | |
30 Sep 2014 | AA | Accounts for a medium company made up to 30 June 2014 | |
24 Sep 2014 | CH01 | Director's details changed for Victor Francis Tippins on 15 September 2014 | |
24 Sep 2014 | CH01 | Director's details changed for Pamela Ann Tippins on 15 September 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | CH01 | Director's details changed for Mr Andrew Michael Badger on 21 March 2014 | |
12 Mar 2014 | AA | Accounts for a medium company made up to 30 June 2013 | |
27 Jun 2013 | AD01 | Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 27 June 2013 | |
17 Jun 2013 | AP01 | Appointment of Mr Andrew Michael Badger as a director | |
12 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders |