THE LITTLE BIG FOOD COMPANY LIMITED

Company number 04048318

Date	Type	Description	View / Download
12 Oct 2010	CH03	Secretary's details changed for Pamela Ruth Risso-Gill on 7 August 2010	(1 page)
29 Jul 2010	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
03 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
01 Sep 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Jan 2009	MISC	Memorandum of capital - processed 05//12/08, reduction of capital	(1 page)
05 Jan 2009	SH20	Statement by directors	(1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 05/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to £193243 05/12/2008	(1 page)
29 Sep 2008	363s	Return made up to 07/08/08; no change of members	(7 pages)
26 Aug 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
13 Sep 2007	363s	Return made up to 07/08/07; no change of members	(7 pages)
17 Aug 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
30 Mar 2007	363s	Return made up to 07/08/06; full list of members	(7 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 1 conduit street london W1S 2XA	(1 page)
13 Jul 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	288a	New secretary appointed	(2 pages)
28 Nov 2005	363s	Return made up to 07/08/05; full list of members	(7 pages)
19 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	288a	New secretary appointed	(2 pages)
04 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	(8 pages)