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FOODMAESTRO LIMITED

Company number 04093976

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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)
22 Jun 2016 CC04 Statement of company's objects
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AP01 Appointment of Mr Aftabur Jaed Khan as a director on 7 March 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 727.22
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 709.02
23 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Apr 2015 SH02 Sub-division of shares on 20 January 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 709.02
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 600
  • ANNOTATION Replacement SH01 was replaced on 10/06/2015 as it was not properly delivered.
19 Jan 2015 CERTNM Company name changed findvalue LIMITED\certificate issued on 19/01/15
  • RES15 ‐ Change company name resolution on 2014-11-10
19 Jan 2015 AP03 Appointment of Mr Dharmendra Patel as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Michael John Radford Morris as a secretary on 19 January 2015
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 10/11/2014
09 Dec 2014 CONNOT Change of name notice
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
04 Nov 2014 CH03 Secretary's details changed for Mr Michael John Radford Morris on 24 April 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders