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FOODBUY EUROPE LIMITED

Company number 03952997

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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)
26 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 30 June 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Royston Farrier on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Timothy Michael Cookson on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Edward Bevan on 21 March 2011
21 Mar 2011 CH03 Secretary's details changed for Edward Bevan on 21 March 2011
23 Nov 2010 AA Accounts for a small company made up to 30 June 2010
28 Apr 2010 AP01 Appointment of Pamela Ann Tippins as a director
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Royston Farrier on 21 March 2010
12 Dec 2009 AP01 Appointment of Victor Francis Tippins as a director
09 Dec 2009 AA Accounts for a small company made up to 30 June 2009
26 Mar 2009 363a Return made up to 21/03/09; full list of members
12 Nov 2008 AA Accounts for a small company made up to 30 June 2008
25 Mar 2008 363a Return made up to 21/03/08; full list of members
20 Dec 2007 AA Accounts for a small company made up to 30 June 2007
23 Mar 2007 363a Return made up to 21/03/07; full list of members
30 Nov 2006 AA Accounts for a small company made up to 30 June 2006
10 Jul 2006 CERTNM Company name changed servicespan LIMITED\certificate issued on 10/07/06
05 Jul 2006 88(3) Particulars of contract relating to shares