GLOBAL FOOD SOLUTIONS LIMITED

Company number 04489230

Date	Type	Description	View / Download
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
04 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012	(16 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 July 2011	(16 pages)
06 Sep 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2013	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
10 May 2011	AD01	Registered office address changed from , Suite 7 Crown House, High Street, Hartley Wintney, Hampshire, RG27 8NW on 10 May 2011	(1 page)
09 Nov 2010	TM01	Termination of appointment of Edward Baker as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Edward Baker as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Russell Maddock as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
16 Apr 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Aug 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
22 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
22 Aug 2008	288c	Director and secretary's change of particulars / edward baker / 15/08/2008	(2 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement 08/02/08
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)