PIONEERING FOODS GROUP LIMITED

Company number 04395837

Date	Type	Description	View / Download
03 Nov 2009	AP01	Appointment of Mister Philip John Webster as a director	(1 page)
01 May 2009	AA	Accounts for a medium company made up to 30 June 2008	(12 pages)
27 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
04 Jun 2008	288a	Secretary appointed patrick mark hilliard	(3 pages)
02 Jun 2008	288b	Appointment terminated secretary m&r secretarial services LIMITED	(1 page)
30 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(13 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
08 May 2007	AA	Accounts for a medium company made up to 30 June 2006	(16 pages)
16 Apr 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	MISC	Sec 392 aud res	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
26 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 May 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
26 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
25 Apr 2006	353	Location of register of members	(1 page)
31 Mar 2006	CERTNM	Company name changed pioneering foods LIMITED\certificate issued on 31/03/06	(2 pages)
09 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Jul 2005	CERTNM	Company name changed axentis group LIMITED\certificate issued on 20/07/05	(2 pages)
27 Apr 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
21 Dec 2004	AA	Accounts for a medium company made up to 30 June 2004	(11 pages)

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