INTERNATIONAL FOOD PRODUCTS GROUP LIMITED

Company number 04268154

Date	Type	Description	View / Download
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,003	(5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
15 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 50,003	(5 pages)
08 Aug 2013	TM01	Termination of appointment of Lucilia Powell as a director	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
06 Mar 2013	AP01	Appointment of Ms Lucilia Brandes De Freitas Powell as a director	(2 pages)
22 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 31/08/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 50,002	(4 pages)
07 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
23 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
05 Aug 2011	TM01	Termination of appointment of Anthea Powell as a director	(1 page)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
25 Nov 2010	AA01	Previous accounting period shortened from 28 February 2011 to 31 August 2010	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
04 Mar 2010	AA01	Previous accounting period extended from 31 August 2009 to 28 February 2010	(1 page)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
11 Aug 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
26 Sep 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)

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